KYBE — See who's really behind any company

Company dossier

PHENGOS DESIGN & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-16
KYBE ID: HE386384 · HE386384 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePHENGOS DESIGN & CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE386384

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-16

DRCIP data.gov.cy

Registered addressΠαύλου Μελά, 22,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

TH. DIME LIMITEDShared officer / director · 3 share this MANDRONICH CO LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΛΕΝΗ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100