DOSSIERS / PHG PROPERTY MANAGEMENT LTD
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Company dossier

PHG PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-07
KYBE ID: HE436283 · HE436283 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PHG PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE436283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-07
DRCIP data.gov.cy
Παλαιών Πατρών Γερμανού, 11,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

77 CLUB INTERNATIONAL LIMITEDactiveABEM BRANDING AGENCY LIMITEDactiveAB MEDIA & COMMERCE LIMITEDactiveADSLIFT MARKETING LIMITEDactiveAIFLOW LIMITEDactiveAPEX INSULAE LIMITEDactiveAROT MARKETING AGENCY LIMITEDactiveAVENTUS MEDIA GROUP MANAGEMENT LIMITEDactiveBE-YOND YOU COMPANY LTDactiveBFBK MEDIA LIMITEDactiveBIGR IMPACT MEDIA LTDactiveBORER ENTERPRISE LIIMITEDactiveB.W.D. ONLINE ECOMMERCE LTDactiveCDY LIMITEDactiveCECOMMERCE LIMITEDactiveCEDRIC ORT SALES LTDactiveCH. ARESTI ESTATES LIMITEDstrike_offCOCO JAMBO MEDIA LIMITEDactiveCRYSTAL BAY PROPERTY SOLUTIONS LIMITEDactiveCS MARKETING VENTURES LIMITEDactive

+92 more

Connections

7 links
Shared operator — likely the same administrator
CARISUS LTDShared officer / director · 8 share thisHELCONIA LTDShared officer / director · 8 share thisMARINEL LTDShared officer / director · 8 share thisADEPTIN LTDShared officer / director · 8 share thisMAZZAWI & KAIZER INVESTMENTS LTDShared officer / director · 8 share thisKALIMBRI LTDShared officer / director · 8 share thisC&P PROPERTY INVESTMENTS LTDShared 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

3 people
NameRoleFromSource
JOSCHA BUDASHdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥ ΚΑΙΖΕΡsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100