DOSSIERS / PTAHO SOLUTIONS LIMITED
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Company dossier

PTAHO SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-17
KYBE ID: HE465195 · HE465195 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PTAHO SOLUTIONS LIMITED
DRCIP data.gov.cy
HE465195
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-17
DRCIP data.gov.cy
Ηρακλέους, 9A,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ABANORIO ENTERPRISES LIMITEDstrike_offAGANALO HOLDINGS LIMITEDdissolvedBEKOREXIO VENTURES LIMITEDdissolvedC.J. EUROCHEMICA CYPRUS LIMITEDdissolvedCREAMTEAM CYPRUS LIMITEDactiveELLERO VENTURES LIMITEDactiveENERGUM KWG LIMITEDdissolvedERARTA VENTURES LIMITEDdissolvedESIDIO ESTABLISHMENT LIMITEDdissolvedIFORIS HOLDINGS LIMITEDactiveJUMA INVESTMENTS LIMITEDdissolvedKEMARIO INVESTMENTS LIMITEDdissolvedKENYEN HOLDINGS LIMITEDdissolvedKHRABET ENTERPRISES LIMITEDdissolvedKRONARIO ESTABLISHMENT LIMITEDdissolvedLAZARE PROPERTY VENTURES LIMITEDdissolvedLIAKA ENTERPRISES LIMITEDstrike_offLIMAPLAN LIMITEDstrike_offNOREKITO INVESTMENTS LIMITEDdissolvedNOROVASTA INVESTMENTS LIMITEDdissolved

+12 more

Connections

7 links
Shared operator — likely the same administrator
SABENETERA LIMITEDShared officer / director · 8 share thisSCYTHIAN LIMITEDShared officer / director · 8 share thisHARTOB HOLDINGS LIMITEDShared officer / director · 8 share thisKILCHOMAN LIMITEDShared officer / director · 8 share thisBOLFOST INVESTMENTS LIMITEDShared officer / director · 8 share thisSMIRTIN INVESTMENTS LIMITEDShared officer / director · 8 share thisOLISIONIO INVESTMENTS 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
ΦΑΝΟΥΛΛΑ ΒΙΟΛΑΡΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΥΠΡΙΑΝΟΥ ΗΣΑΙΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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