DOSSIERS / A. PHYLACTOU AUDIT TAX LIMITED
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Company dossier

A. PHYLACTOU AUDIT TAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-21
KYBE ID: HE373979 · HE373979 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
A. PHYLACTOU AUDIT TAX LIMITED
DRCIP data.gov.cy
HE373979
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-21
DRCIP data.gov.cy
Γλάδστωνος, 85,, Floor 5, Flat 501,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADITUMCO CONSULTING LTDstrike_offAGEEV SPORTING CLUB LTDdissolvedAIMRIX LTDactiveALBIONGREEN ENERGY LIMITEDdissolvedALDANTE DEVELOPMENTS LIMITEDdissolvedALTIVEO HOLDING LIMITEDactiveANACIA TRADING LTDdissolvedANDASS GREEN ENERGY LIMITEDdissolvedARA DEVELOPMENTS LIMITEDstrike_offARMIT PROPERTIES LIMITEDdissolvedARVAN PROPERTY & CONSTRUCTION LTDactiveASSIOTIS ANDREAS CONSULTING & SERVICES LTDactiveASSIOTIS ANDREAS & PARTNERS LLCactiveA.V. EX-MEDTECH LTDstrike_offBB BURGER BELARUS (CYPRUS) LIMITEDactiveBODY BOOST LIMITEDactiveBONNE MAISON LTDactiveCAVENDELL HOLDINGS LTDactiveCONACE CONSTRUCTIONS LIMITEDdissolvedCONSTANTE INVESTMENTS LIMITEDdissolved

+97 more

Connections

7 links
Shared operator — likely the same administrator
G.A. FYLACTOU LTDShared officer / director · 2 share thisMSP ACCOUNTING LIMITEDShared officer / director · 2 share thisESPIRTON LIMITEDShared registered address · 6 share thisDIVO IMPORT EXPORT LIMITEDShared registered address · 6 share thisYOVETERS NET LIMITEDShared registered address · 6 share thisJ & J.A. PROPERTY SERVICES LIMITEDShared registered address · 6 share thisSVPS (VIDEO PHOTO SERVICE) LIMITEDShared registered address · 6 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
ΑΝΤΡΕΑΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100