DOSSIERS / PSV PHOENIX HOLDINGS LIMITED
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Company dossier

PSV PHOENIX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-15
KYBE ID: HE431159 · HE431159 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PSV PHOENIX HOLDINGS LIMITED
DRCIP data.gov.cy
HE431159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-15
DRCIP data.gov.cy
Κυριάκου Μάτση, 8,, Μάμμαρη, 2629, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PEZACO LIMITEDShared officer / director · 3 share thisFOGARIAN LIMITEDShared registered address · 3 share thisPZ NICOSIA PAIN CLINICShared officer / director · 3 share this7ELEVEL HOLDINGS LIMITEDShared registered address · 3 share this3PK CONSULTATION LTDShared officer / director · 6 share thisΔΡ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisΓ.Κ.Κ. ΓΙΑΤΡΟΙ ΤΗΣ ΚΥΠΡΟΥ ΣΤΟΝ ΚΟΣΜΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisROHI AC LIMITEDShared officer / director · 6 share thisΚ.Ν.Μ. ΚΑΣΤΑΛΙΑ ΝΕΦΡΟΛΟΓΙΚΗ ΜΟΝΑΔΑ ΛΤΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΖΑΒΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PTCO HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100