DOSSIERS / PHI.AN CONSULTING LTD
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Company dossier

PHI.AN CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-19
KYBE ID: HE446182 · HE446182 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PHI.AN CONSULTING LTD
DRCIP data.gov.cy
HE446182
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-19
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 4, Flat 41-42,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

People with significant control

3 people
NameRoleFromSource
PHILOKYPROS ANDREOU SPHIKAdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
PHILOKYPROS ANDREOU SPHIKAsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100