DOSSIERS / PD PHOEBE PROPERTIES LTD
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Company dossier

PD PHOEBE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-10
KYBE ID: HE420398 · HE420398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PD PHOEBE PROPERTIES LTD
DRCIP data.gov.cy
HE420398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-10
DRCIP data.gov.cy
Βορείου Ηπείρου, 2,, OASIS PARK BLA, Flat 402,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DAN PANdirector—Cyprus registry
DAN PANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100