Key facts
activeΝΕ PHALENA LTD
DRCIP data.gov.cy
HE472587
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-17
DRCIP data.gov.cy
Μάρκου Δράκου, 21 - 23,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ΝΕ PHALENA LTD
RISK SCORE16LOW RISK
Companies at this address
4 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥ | director | — | Cyprus registry |
| ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100