DOSSIERS / PHICHAPE HOLDINGS LTD
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Company dossier

PHICHAPE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-23
KYBE ID: HE455746 · HE455746 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PHICHAPE HOLDINGS LTD
DRCIP data.gov.cy
HE455746
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-23
DRCIP data.gov.cy
25 Μαρτίου, 4,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AGGETOILE LTDactiveA. G & G LUXURY HOMES LTDactiveAGG MNG LTDactiveAGGUNI LTDactiveANDREAS GEORGIOU DEVELOPERS LIMITEDdissolvedA&P OMNIA CAFE-RESTAURANT LTDdissolvedAZURELUXE AGG LTDactiveCORDDRY INVESTMENTS LIMITEDdissolvedK & L SAFETY PRIVATE SECURITY SERVICES LTDactiveSKYLUSSO DEVELOPMENTS LTDstrike_offSOLEROSSO INVESTMENTS LIMITEDactiveTIARSUS LIMITEDactiveTOWER HILL PROPERTIES LTDactiveVOSNVOS LTDactiveWESTLIGHT HOTEL & RESIDENCES LTDactiveZOVEDA LIMITEDactiveΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
INTERACE LIMITEDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisINCREASE TRADE LIMITEDShared officer / director · 8 share thisD. THEODOSIOU INVESTMENTSShared officer / director · 8 share thisT.H. ACCOUNTHINK AUDIT AND TAXShared officer / director · 8 share thisSOLEROSSO INVESTMENTS LIMITEDShared officer / director · 8 share thisA.G & M.P CATERING ENTERPRISES LIMITEDShared officer / director · 8 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
ΦΙΛΙΠΠΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100