DOSSIERS / PHONI REAL ESTATES LIMITED
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Company dossier

PHONI REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-26
KYBE ID: HE55562 · HE55562 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PHONI REAL ESTATES LIMITED
DRCIP data.gov.cy
HE55562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-26
DRCIP data.gov.cy
Πατριάρχου Αθηναγόρα, 5,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.S. COCKTAILS & DREAMS PUB SNACK BAR LIMITEDShared registered address · 2 share thisG.M. CLASSIQUE FURNITURE & ANTIQUERIE LIMITEDShared officer / director · 9 share thisGEORGE MOUZOURIDES & SONS DEVELOPERS LTDShared officer / director · 9 share thisIPPODAMOS ΚΤΗΜΑΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisIPPODAMOS PROPERTY SERVICESShared officer / director · 9 share thisNYLAND INVESTMENTS LIMITEDShared officer / director · 9 share thisNEBBIA TRADING LIMITEDShared officer / director · 9 share thisG.S. COCKTAILS & DREAMS PUB SNACK BAR LIMITEDShared officer / director · 9 share thisFESSURA INVESTMENTS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΥ ΑΒΡΑΑΜdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΟΥΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΥ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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