DOSSIERS / PHOENIXIUM HOLDINGS LTD
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Company dossier

PHOENIXIUM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-07
KYBE ID: HE479228 · HE479228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PHOENIXIUM HOLDINGS LTD
DRCIP data.gov.cy
HE479228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-07
DRCIP data.gov.cy
Αθανάσιου Διάκου, 6,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NEOFLOW LIMITEDShared registered address · 5 share thisTLGN HOLDINGS LTDShared registered address · 5 share thisGEOMIND HOLDINGS LTDShared registered address · 5 share thisEPGN HOLDINGS LTDShared registered address · 5 share thisPORFINERO LTDShared officer / director · 8 share thisNEOFLOW LIMITEDShared officer / director · 8 share thisSILK VENUS ROAD CYPRUS PROPERTIES LTDShared officer / director · 8 share thisTRAMONTIVAN LTDShared officer / director · 8 share thisMALTBY STREET CAPITAL LTDShared officer / director · 8 share thisTLGN HOLDINGS LTDShared officer / director · 8 share thisEPGN HOLDINGS LTDShared 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
ΘΕΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100