DOSSIERS / PHILSTON LTD
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Company dossier

PHILSTON LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-13
KYBE ID: HE386304 · HE386304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PHILSTON LTD
DRCIP data.gov.cy
HE386304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-13
DRCIP data.gov.cy
Αγίας Κασσιανής, 9,, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LUMI SOFTWARE LTDShared registered address · 4 share thisDALLINGER CENTRE LIMITEDShared registered address · 4 share thisPC PARTNERS INVESTMENTS LTDShared registered address · 4 share thisSHROOM GAMES DEVELOPMENT LTDShared officer / director · 12 share thisCRESCO SOLUTIONS (CYPRUS) LTDShared officer / director · 12 share thisROSSMERE LTDShared officer / director · 12 share thisADWAVE LTDShared officer / director · 12 share thisPURPLE STUDIO HQ LTDShared officer / director · 12 share thisGLOWBE LTDShared officer / director · 12 share thisPC PARTNERS INVESTMENTS LTDShared officer / director · 12 share thisT.Y.M.Y LTDShared officer / director · 12 share thisSENSES MEDIA LTDShared officer / director · 12 share thisARAGONNE ENTERPRISES LIMITEDShared officer / director · 12 share thisAMPLUM VENTURES LTDShared officer / director · 12 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
ΑΝΖΕΛΑ ΑΝΤΡΙΟΥΣΖΕΝΚΟdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100