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Company dossier

PHI RATIO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-09
KYBE ID: HE390893 · HE390893 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal namePHI RATIO INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE390893

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-11-09

DRCIP data.gov.cy

Registered addressΚωστή Παλαμά, 65,, KANIKA PALAMAS COURT, Flat 201,, 4001, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

D&D PRODUCTIONS LTDstrike_off PHI RATIO SERVICES LTDstrike_off POSTIANO INVESTMENTS LTDactive

Connections

4 links

Shared operator — likely the same administrator

ΠΑΥΛΟΣ ΣΠΥΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 5 share this PM CAMELOT PARK LTDShared officer / director · 5 share this POSTIANO INVESTMENTS LTDShared officer / director · 5 share this PHI RATIO SERVICES LTDShared officer / director · 5 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

3 people

Name	Role	From	Source
ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΣΠΥΡΟΥ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΣΠΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELENI E. INVESTMENTS LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100