DOSSIERS / P.N PHOENIX INTERNATIONAL AUDITORS LTD
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Company dossier

P.N PHOENIX INTERNATIONAL AUDITORS LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-04
KYBE ID: HE383491 · HE383491 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
P.N PHOENIX INTERNATIONAL AUDITORS LTD
DRCIP data.gov.cy
HE383491
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-04
DRCIP data.gov.cy
Διγενή Ακρίτα, 6,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AVSHHOLDINGS LTDShared registered address · 7 share thisWATTBACK LTDShared registered address · 7 share thisKALSOONI LTDShared registered address · 7 share thisP.J. GLOBAL WAY MANAGEMENT LTDShared registered address · 7 share thisCSC ZYPRUS PROPERTY GROUP LTDShared registered address · 7 share thisP.A.S. PHOENIX ACCOUNTING SERVICES LTDShared registered address · 7 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
ΑΝΔΡΟΝΙΚΗ ΑΓΓΕΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100