DOSSIERS / PHILOI HOLDING LTD
← SearchExport PDF
Company dossier

PHILOI HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-27
KYBE ID: HE490217 · HE490217 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
PHILOI HOLDING LTD
DRCIP data.gov.cy
HE490217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-27
DRCIP data.gov.cy
Βυζαντίου, 11,, Floor 3,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACCELERO CONSULTANTS LIMITEDactiveARDROSS OVERSEAS LIMITEDactiveATRACTOR LIMITEDactiveAWFX GROUP LTDstrike_offCONSTRATEK LTDactiveCYML MANAGEMENT LIMITEDdissolvedEMELIDO LIMITEDdissolvedGAMENATION LIMITEDdissolvedGEOPROMINING INVESTMENT (CYP) LIMITEDdissolvedHM STUDIES AND PUBLISHING LTDstrike_offHUMAN & PETS FG LTDactiveKIMBERLEY CAPITAL INVESTMENT GROUP LTDstrike_offLUCKYLINE LIMITEDdissolvedLUNDY ENTERPRISES LIMITEDstrike_offM.M. AIRPORT MANAGEMENT COMPANY LIMITEDdissolvedMMCN DEVELOPERS LTDactiveNEW TOWER LIMITEDactiveNS FOOD COMPLIANCE LIMITEDactiveNURANOVA DEVELOPMENT LTDactivePENNINE TRADING LIMITEDdissolved

+13 more

Connections

18 links
Shared operator — likely the same administrator
CONSTRATEK LTDShared officer / director · 4 share thisNURANOVA DEVELOPMENT LTDShared officer / director · 4 share thisRNF ASIA LTDShared officer / director · 4 share thisMMCN DEVELOPERS LTDShared officer / director · 4 share thisMMCN DEVELOPERS LTDShared registered address · 6 share thisΠΡΩΤΟΒΟΥΛΙΑ ΚΟΙΝΩΝΙΚΟΥ ΕΛΕΓΧΟΥ ΑΞΙΟΠΡΕΠΟΥΣ ΔΙΑΒΙΩΣΗΣ ΚΑΙ ΑΣΦΑΛΕΙΑΣ ΛΤΔShared registered address · 6 share thisΧΡΙΣΤΟΣ ΠΑΡΑΣΚΕΥΑΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisNURANOVA DEVELOPMENT LTDShared registered address · 6 share thisCONSTRATEK LTDShared registered address · 6 share thisC.P ALTECH ENERGY LTDShared officer / director · 10 share thisΠΑΡΑΣΚΕΥΑ & ΜΗΛΙΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMOTO PRO M.MARTI LTDShared officer / director · 10 share thisCHPA LUX & LEISURE HOSPITALITY LTDShared officer / director · 10 share thisGIP GREEN INNOVATION PROCESS LTDShared officer / director · 10 share thisINFINITTEX LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE490217/network.

People with significant control

4 people
NameRoleFromSource
MARWAN ABOU SAMRAdirector—Cyprus registry
NABIL HARFOUCHEdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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