DOSSIERS / PHC FRANCHISED RESTAURANTS PUBLIC LIMITED
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Company dossier

PHC FRANCHISED RESTAURANTS PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-29
KYBE ID: HE44705 · HE44705 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
PHC FRANCHISED RESTAURANTS PUBLIC LIMITED
DRCIP data.gov.cy
HE44705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1991-07-29
DRCIP data.gov.cy
Πίνδου, 12,, Βιομηχανική Περιοχή 'Εγκωμης, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ALOMCO PROPERTIES LIMITEDactiveALVARADO LIMITEDactiveAVANTAGE B&P CAFE LTDactiveAVANTAGE B&R ITALIAN RESTAURANTS LTDactiveAVANTAGE RESTAURANTS GR HOLDINGS LTDactiveBESTGROWTH LIMITEDactiveBRACCUS ENTERPRISES LIMITEDactiveCATERCOM LIMITEDactiveCAYLINK CAFE LTDactiveCOCO POPS LTDactiveCOLONELL LTDactiveCU CAFE LIMITEDstrike_offDAFERA LTDactiveELESSOS LIMITEDactiveELITUS ENTERPRISES LIMITEDdissolvedGAINWELL LIMITEDdissolvedGORITRO HOLDINGS LIMITEDdissolvedHETAFRE TRADING LIMITEDactiveINBA HOLDINGS LTDactiveINTUITUS HOLDINGS LIMITEDactive

+28 more

Connections

17 links
Shared operator — likely the same administrator
TTS Martin, s.r.o.Shared name server · 3 share thisWPO HELLAS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 3 share thisZ.I. LITTLE VENICE (U.K ) PROPERTIES LIMITEDShared registered address · 4 share thisDAFERA LTDShared registered address · 4 share thisCATERCOM LIMITEDShared registered address · 4 share thisE.K. MEDICONGRESSShared name server · 5 share thisMeitner ABShared name server · 5 share thisSYSCTL društvo s ograničenom odgovornošću za uslugeShared name server · 5 share thisBE-2387920858Shared name server · 5 share thisUAB MeritStoryShared name server · 5 share thisΜΑΓΚΝΑ ΓΚΡΟΥΠ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ-ΓΡΑΦΕΙΟ ΓΕΝΙΚΟΥ ΤΟΥΡΙΣΜΟΥ-ΝΑΥΛΩΣΗ ΑΕΡΟΣΚΑΦΩΝ ΚΑΙ ΣΚΑΦΩΝ ΑΝΑΨΥΧΗΣShared name server · 5 share thisΜΑΓΚΝΑ ΓΚΡΟΥΠ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑΣ-ΓΡΑΦΕΙΟ ΤΟΥΡΙΣΜΟΥ-ΝΑΥΛΩΣΗ-ΑΕΡΩΣΚΑΦΩΝ ΚΑΙ ΣΚΑΦΩΝShared name server · 5 share this8 HOMES Ι.Κ.Ε.Shared name server · 5 share thisCARICLO BEAUTY d.o.o. za promet i uslugeShared name server · 5 share thisΑΘΑΝΑΣΙΟΣ ΜΠΑΜΠΑΛΗΣ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 5 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.

Showing 15 of 17 — full graph via /v1/entities/HE44705/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100