DOSSIERS / PHANOO LTD
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Company dossier

PHANOO LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-17
KYBE ID: HE420680 · HE420680 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
PHANOO LTD
DRCIP data.gov.cy
HE420680
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-17
DRCIP data.gov.cy
Μάρκου Αντρεάδη, 5,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SVL SOUVLAKILOVERS LTDShared officer / director · 10 share thisIRON MOUNTAIN EES HOLDINGS LIMITEDShared officer / director · 10 share thisYOUNG PRESIDENTS' ORGANIZATION (YPO) CYPRUS INTEGRATED CHAPTER LIMITEDShared officer / director · 10 share thisLEFANTIO LIMITEDShared officer / director · 10 share thisLPTBT LTDShared officer / director · 10 share thisHELCOM LIMITEDShared officer / director · 10 share thisOSG RECORDS MANAGEMENT (EUROPE) LIMITEDShared officer / director · 10 share thisIRON MOUNTAIN CYPRUS LIMITEDShared officer / director · 10 share thisIRON MOUNTAIN POLAND HOLDINGS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΑΝΤΡΕΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100