DOSSIERS / PHI RATIO SERVICES LTD
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Company dossier

PHI RATIO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-22
KYBE ID: HE369665 · HE369665 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
PHI RATIO SERVICES LTD
DRCIP data.gov.cy
HE369665
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-22
DRCIP data.gov.cy
Κωστή Παλαμά, 65,, PALAMA COURT, Flat 201,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΑΥΛΟΣ ΣΠΥΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisPOSTIANO INVESTMENTS LTDShared officer / director · 5 share thisPHI RATIO INVESTMENTS LTDShared officer / director · 5 share thisPM CAMELOT PARK LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100