DOSSIERS / PHN VALUE ESTATES LTD
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Company dossier

PHN VALUE ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-19
KYBE ID: HE441892 · HE441892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PHN VALUE ESTATES LTD
DRCIP data.gov.cy
HE441892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-19
DRCIP data.gov.cy
Πολύφημου, 5Α,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PHN VALUEShared web domain · 2 share thisPHN VALUEShared registered address · 2 share thisPHN VALUEShared mail server · 2 share thisA.G. MAJESTY RE LTDShared name server · 5 share thisPHN VALUEShared name server · 5 share thisS. S. HOME VISIONShared name server · 5 share thisSCANDIHOUSE LIMITEDShared name server · 5 share thisG.M. KAPIRIS & ASSOCIATES CHARTERED SURVEYORSShared officer / director · 8 share thisPHN VALUEShared officer / director · 8 share thisPH. N OIKOS PROPERTY CONSULTANT LIMITEDShared officer / director · 8 share thisΔΗΜΟΣΘΕΝΟΥΣ, ΧΡΙΣΤΟΦΟΡΟΥ, ΝΙΚΟΛΑΟΥ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 8 share thisΦ.Ν.Σ.Σ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisPH. NICOLAOU - G. ELEFTHERIADES & ASSOCIATES (PH. & G. QS SERVICES)LIMITEDShared officer / director · 8 share thisA & L NICOLAOU 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100