DOSSIERS / THE CYPRUS PHASSOURI HOLDINGS PUBLIC LIMITED
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Company dossier

THE CYPRUS PHASSOURI HOLDINGS PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1933-07-28
KYBE ID: HE54 · HE54 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
THE CYPRUS PHASSOURI HOLDINGS PUBLIC LIMITED
DRCIP data.gov.cy
HE54
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1933-07-28
DRCIP data.gov.cy
Φασούρι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Corporate ownership network
THE CYPRUS PHASSOURI ESTATES LIMITEDOwns / controls · active
Shared operator — likely the same administrator
CARGOFRUIT LIMITEDShared officer / director · 2 share thisAKROTIRI BAY OIL EXPLORATION COMPANY LIMITEDShared officer / director · 2 share thisMAVROMARINE LIMITEDShared officer / director · 2 share thisTHE CYPRUS PHASSOURI PROPERTY CO. LIMITEDShared officer / director · 5 share thisGAIA ASSETS (CYPRUS) LIMITEDShared officer / director · 5 share thisG.D.E. CONSTRUCTIONS LIMITEDShared officer / director · 5 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

7 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ (ΝΤΙΜΗΣ) ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΙΟΝΥΣΗΣ ΚΑΙΜΑΚΑΜΗΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ Σ. ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΜΟΝdirector—Cyprus registry
ΛΗΤΩ Α. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100