DOSSIERS / PHAEDRUS ASSET MANAGEMENT GROUP LTD
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Company dossier

PHAEDRUS ASSET MANAGEMENT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-05
KYBE ID: HE413530 · HE413530 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
PHAEDRUS ASSET MANAGEMENT GROUP LTD
DRCIP data.gov.cy
HE413530
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-05
DRCIP data.gov.cy
Διαγόρου, 27,, KRITIKOS, Floor 4,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMADO MIO LIMITEDactiveATHENSEASIDE TOP VIEW LIMITEDactiveATHENSWAY CENTRAL PROPERTIES LIMITEDactiveATTALIACO LIMITEDactiveAUCELIUM LIMITEDactiveCMIK STATISTICA LTDactiveCOCOJOJO LTDactiveDELFI RE (CYPRUS) L.L.C.strike_offDP (DELFI PARTNERS) LIMITEDstrike_offFLOWSTEP LIMITEDactiveGREEN HYDEPARK INVESTMENT LIMITEDactiveJOINTASSETS LIMITEDactiveKEFALARI PARK LTDactiveKOKKINOGIA CONSULTING LIMITEDactiveMARELEGEND LIMITEDactiveMELOIBEACH INVESTMENTS LIMITEDactiveORZAK LIMITEDactivePEPECHE LTDactivePHAEDRUS ASSET MANAGEMENT (SERVICES) LIMITEDstrike_offSPACE DEAL LIMITEDactive

+6 more

People with significant control

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

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

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 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100