DOSSIERS / PANPHILA INVESTMENTS LIMITED
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Company dossier

PANPHILA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-26
KYBE ID: HE427130 · HE427130 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
PANPHILA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE427130
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-26
DRCIP data.gov.cy
Καραϊσκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

12 links
Shared operator — likely the same administrator
TOFANE INVESTMENTS RAIF V.C.I.C. PLCShared officer / director · 6 share thisQUADRATIX LIMITEDShared officer / director · 7 share thisAPHRODITE SPRINGS PUBLIC LIMITEDShared officer / director · 7 share thisCYREIT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 7 share thisEGNATIA PROPERTIES SAShared officer / director · 7 share thisMHV MEDITERRANEAN HOSPITALITY VENTURE PLCShared officer / director · 7 share thisLASMANE PROPERTIES LIMITEDShared officer / director · 7 share thisCHIMES SHIPPING COMPANY LIMITED, SEA-Shared officer / director · 8 share thisHONTIENA HOLDINGS LIMITEDShared officer / director · 8 share thisLOGEON VC RAIF V.C.I.C. PLCShared officer / director · 8 share thisMBOURERO LTDShared officer / director · 8 share thisLIVEWISE HOLDINGS LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΚΑΡΥΤΙΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΘΗΡΕΣΙΑ ΜΕΣΣΑΡΗdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΜΑΚΡΙΔΑΚΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEROLO INVESTMENTS LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100