Key facts
activePHADERMA LIMITED
DRCIP data.gov.cy
HE455595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-18
DRCIP data.gov.cy
Χρίστου Χριστοβασίλη, 5,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
PHADERMA LIMITED
RISK SCORE16LOW RISK
Companies at this address
18 totalAJANTA TRADING LIMITEDCYEOLA LTDFALCONERA HOLDINGS LIMITEDFROUTONA INVESTMENTS LIMITEDIMERTO TRADING LIMITEDKYANA DISTRIBUTORS LIMITEDLAMERIO HOLDINGS LIMITEDLAMERIO SECRETARIAL LTDLAWRIE HOLDINGS LIMITEDNTOMIO INVESTMENTS LIMITEDPREDIO PROPERTY GROUP LTDRASTIA INVESTMENTS LIMITEDREAL VEST INVESTMENTS LIMITEDREMANT TRADING LIMITEDSEVER-UG HOLDINGS LIMITEDTRUST INFO COMMERCIAL LIMITEDΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΟΙΝΙΚΑΣ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΥΡΙΑΚΟΣ ΠΑΡΛΑΣ | director | — | Cyprus registry |
| ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 137 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100