DOSSIERS / PHILENIS HOLDINGS LIMITED
← SearchExport PDF
Company dossier

PHILENIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-30
KYBE ID: HE375527 · HE375527 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

strike_off
PHILENIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE375527
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-30
DRCIP data.gov.cy
Τάσου Μάρκου, 17,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100