DOSSIERS / PHILYRA HOLDINGS LTD
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Company dossier

PHILYRA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-13
KYBE ID: HE453610 · HE453610 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PHILYRA HOLDINGS LTD
DRCIP data.gov.cy
HE453610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-13
DRCIP data.gov.cy
Κισσονέργη, 14,, CALACATA, Floor 1, Flat 101,, 3113, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AESSCYTALE RESEARCH AND DEVELOPMENT LTDactiveC.C. CYCURITY LABS LTDactiveCKA HOUSEOFAPOLLO LTDactiveCOASTAL EXPLORER SHIPPING COMPANY LTDactiveC.O.G.S. ENERGY SOLUTIONS LTDactiveDOURO CRUISER SHIPPING COMPANY LTDactiveGNP STANTAR KKOMETY LTDactiveJASSBLUEWAY RECRUITMENT LTDstrike_offKG CULTURE WAVE COLLECTIVE LTDactiveKMM SHIPMANAGEMENT LTDdissolvedLINAIR SHIPPING LTDactiveLINGFIELDS CONSULTING LIMITEDactiveLINGFIELDS LIMITEDactiveLIQUNO RETAIL & OPERATIONS LTDactiveMK BATEL SEGURO HOLDINGS LTDactiveMMK SHIPMANAGEMENT LTDactiveNOVOAGILE CONSULTANTS DM LTDactiveOA EXPEDITION INVESTMENT LTDactiveOCEAN ADVICE CRUISE HOLDINGS LTDactiveRC&MM BEYOND ARCHITECTS L.L.C.active

+7 more

Connections

10 links
Shared operator — likely the same administrator
MMK SHIPMANAGEMENT LTDShared officer / director · 11 share thisO.U.C. CRUISE LOGISTICS LTDShared officer / director · 11 share thisCOASTAL EXPLORER SHIPPING COMPANY LTDShared officer / director · 11 share thisEV OCEAN NOVA LTDShared officer / director · 11 share thisOCEAN ADVICE LTDShared officer / director · 11 share thisMK BATEL SEGURO HOLDINGS LTDShared officer / director · 11 share thisDOURO CRUISER SHIPPING COMPANY LTDShared officer / director · 11 share thisAlfred Kracht Couture GmbHShared officer / director · 11 share thisKracht Couture e.K.Shared officer / director · 11 share thisOCEAN ADVICE CRUISE HOLDINGS LTDShared officer / director · 11 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
MATHIAS KRACHTdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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