DOSSIERS / GEORGHIOS PHOINIKAS RENTALS LIMITED
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Company dossier

GEORGHIOS PHOINIKAS RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-09
KYBE ID: HE52626 · HE52626 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
GEORGHIOS PHOINIKAS RENTALS LIMITED
DRCIP data.gov.cy
HE52626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-09
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANTONIADES INSURANCE CONSULTANTS LTDdissolvedACTIVCO INVESTMENT SERVICES LIMITEDactiveACTWELL NOMINEES CO. LIMITEDactiveAGRITECH SOLUTIONS (CYPRUS) LIMITEDdissolvedALEBEL TRADING LIMITEDdissolvedALFASCOTT CO. LIMITEDactiveALLEXPERT LIMITEDdissolvedA.L. METALCHEM LIMITEDstrike_offALM PARKING MANAGEMENT LIMITEDdissolvedALM PARKING SOLUTIONS LTDstrike_offALM TELECOM SERVICES LIMITEDdissolvedAMERITRADE LIMITEDactiveANDREAS YIANNAKOU LIMITEDdissolvedANDREAS Y. PANAYIOTOU & CO. LLCactiveANP INVESTMENTS LIMITEDactiveA.P. ADVERTISING LIMITEDdissolvedAPORIA TRADING LIMITEDdissolvedA.S.D. INVESTMENTS LTDdissolvedAVE CYPRUS TRADING & EVENTS LIMITEDstrike_offAVENTEC LIMITEDdissolved

+126 more

Connections

9 links
Shared operator — likely the same administrator
MAVAGEO COMPANY LIMITEDShared officer / director · 10 share thisZAIR MONDELEShared officer / director · 10 share thisKOSAN PRINTING LIMITEDShared officer / director · 10 share thisPAGA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisCLARK BUILDERS (CYPRUS) LIMITEDShared officer / director · 10 share thisPARADISE ISLAND TOURS LIMITEDShared officer / director · 10 share thisAIRBORNE AVIATION LIMITEDShared officer / director · 10 share thisTRANSTIMBER LIMITEDShared officer / director · 10 share thisTISANCO AGENCIES 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.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
CNI FAIRFIELD MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ (officer) matches PEP Νίκος Αναστασιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100