DOSSIERS / PHAEDRUS ASSET MANAGEMENT (RESIDENTIAL) LTD
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Company dossier

PHAEDRUS ASSET MANAGEMENT (RESIDENTIAL) LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-15
KYBE ID: HE406103 · HE406103 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
PHAEDRUS ASSET MANAGEMENT (RESIDENTIAL) LTD
DRCIP data.gov.cy
HE406103
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-15
DRCIP data.gov.cy
Λάμπρου Κατσώνη, 20,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHAEDRUS ASSET MANAGEMENT (LAND) LTD · strike_off · name-sim 0.67) — 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