DOSSIERS / PHOTOS PHOTIADES GROUP INVESTMENTS LTD
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Company dossier

PHOTOS PHOTIADES GROUP INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-22
KYBE ID: HE455712 · HE455712 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
PHOTOS PHOTIADES GROUP INVESTMENTS LTD
DRCIP data.gov.cy
HE455712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-22
DRCIP data.gov.cy
Στασίνου, 8,, PHOTOU PHOTIADE BUILDING,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

14 links
Shared operator — likely the same administrator
PHOTIADES ESTATES LIMITEDShared registered address · 3 share thisPHOTOS PHOTIADES BEVERAGES LIMITEDShared registered address · 3 share thisEFTHALIA DEVELOPMENTS LIMITEDShared officer / director · 4 share thisPHOTOS PHOTIADES CONSTRUCTIONS LTDShared officer / director · 6 share thisTROGIRO HOLDINGS LTDShared officer / director · 6 share thisL. KANNAOURIDES LTDShared officer / director · 6 share thisPHOTOS PHOTIADES DISTRIBUTORS LIMITEDShared officer / director · 9 share thisPHOTOS PHOTIADES INVESTMENTS HOLDING COMPANY LIMITEDShared officer / director · 9 share thisPPD CROATIA LIMITEDShared officer / director · 9 share thisSPEDIC LIMITEDShared officer / director · 9 share thisPHOTOS PHOTIADES BEVERAGES LIMITEDShared officer / director · 9 share thisΦΩΤΟΣ ΦΩΤΙΑΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPHOTOS PHOTIADES GROUP LIMITEDShared officer / director · 9 share thisPHOTIADES ESTATES LIMITEDShared officer / director · 9 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

7 people
NameRoleFromSource
ΑΛΕΞΗΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΙΛΟΝΑ ΦΩΤΙΑΔΗ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΕΚΑΤΡΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100