DOSSIERS / PHOENIX LODGE CHARITABLE FUND
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PHOENIX LODGE CHARITABLE FUND

CYPRUS · COMPANY · INCORPORATED 2022-12-12
KYBE ID: HE441549 · HE441549 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
PHOENIX LODGE CHARITABLE FUND
DRCIP data.gov.cy
HE441549
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-12-12
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

13 links
Shared operator — likely the same administrator
MYRIANTHOUSIS ARCHITECTS LIMITEDShared officer / director · 7 share thisALTIS INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΧΡΙΣΤΟΥΔΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRISTOUDIAS TRADING LIMITEDShared officer / director · 7 share thisMCMY TRADING LIMITEDShared officer / director · 7 share thisPAL ADVERTISING LIMITEDShared officer / director · 7 share thisSPYROS STAVRINIDES (HOLDINGS) LIMITEDShared officer / director · 8 share thisBREEZER HOLDINGS LIMITEDShared officer / director · 8 share thisCHRIDIER ENTERPRISES LIMITEDShared officer / director · 8 share thisSPYROS STAVRINIDES CHEMICALS LIMITEDShared officer / director · 8 share thisC.C.Z. INVESTMENTS LIMITEDShared officer / director · 8 share thisΣΠΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisZANNETOS SHOES 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

5 people
NameRoleFromSource
ΓΛΑΥΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΥΡΙΑΝΘΟΥΣΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΜΕΣΣΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100