DOSSIERS / PHIDANDE LTD
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Company dossier

PHIDANDE LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-01
KYBE ID: HE459545 · HE459545 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
PHIDANDE LTD
DRCIP data.gov.cy
HE459545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-01
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 12,, ZAVOS KRISTELINA TOWER,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMANA CAPITAL LTDactiveC.C. BRINTEX HOLDINGS LTDdissolvedC.E.C. CREATIVE ENTER CONSULTANTS LIMITEDdissolvedFIRSTLIFE CLINICS HOLDINGS LIMITEDactiveHKCY RENTALS LTDactiveISM CYPRUS LTDdissolvedI.S. TDB LTDactiveISWM ASSET MANAGEMENT LIMITEDactiveISWM HOLDCO ONE LIMITEDactiveISWM HOLDCO TWO LIMITEDactiveISWM REAL ESTATE FUND RAIF V.C.I.C. LTDactiveI.S. WORLDWIDE MANAGEMENT LTDactiveJEWEL EXECUTIVE TRAVEL LTDactiveJIGGLESPARK GLOBAL LIMITEDactiveKORZIO LTDactiveLIFERSANA HOLDING LTDactiveMARCUARD HERITAGE (EUROPE) LTDactiveMARCUARD HERITAGE HOLDING LTDactiveMARCUARD HERITAGE LIMITEDactiveMIRESLANIA HOLDING LTDactive

+15 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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