DOSSIERS / PHAEDELIAN PROPERTIES LIMITED
← SearchExport PDF
Company dossier

PHAEDELIAN PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-13
KYBE ID: HE447055 · HE447055 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
PHAEDELIAN PROPERTIES LIMITED
DRCIP data.gov.cy
HE447055
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 225,, ORIANA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MINDERO LTDShared registered address · 2 share thisGABBIANO OVERSEAS LIMITEDShared officer / director · 7 share thisMINDERO LTDShared officer / director · 7 share this"LIBECO" CONSTRUCTION LIMITEDShared officer / director · 7 share thisPHAEDELIAN INVESTMENTS LIMITEDShared officer / director · 7 share thisE.F. HARNESSOL ENERGY LTDShared officer / director · 7 share thisECOPAP LIMITEDShared officer / director · 7 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
ΘΕΟΧΑΡΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHAEDELIAN INVESTMENTS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100