DOSSIERS / C.PH.C. (TRUSTEE) LIMITED
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C.PH.C. (TRUSTEE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-02
KYBE ID: HE60513 · HE60513 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
C.PH.C. (TRUSTEE) LIMITED
DRCIP data.gov.cy
HE60513
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-02
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
DAFNA ENTERPRISESactiveDITA LIMITEDdissolvedDIVA (RIVERSIDE DEVELOPMENTS) LIMITEDdissolvedFIRST CHOICE DEVELOPMENTS LIMITEDdissolvedGLOSYS COMPANY LIMITEDdissolvedPARICO ALUMINIUM DESIGNS LIMITEDstrike_offPETERSBURG LONG DISTANCE (CYPRUS) LIMITEDdissolvedPITHO SOFTWARE LIMITEDactiveREIMEX LIMITEDdissolvedR.H.A. UNIVEST LIMITEDdissolvedSIMPANTIC INVESTMENTS LIMITEDdissolvedSINTIXIS INVESTMENTS LIMITEDdissolvedV.A. GENERAL PROJECTS AND INVESTMENTS LIMITEDdissolvedV.H.R. ELECTRICAL CO. LIMITEDdissolvedΚΑΣΗΚΑ ΛΙΜΙΤΕΔdissolvedΚ. ΛΑΓΟΣ (ΚΑΤΑΣΤΗΜΑΤΑ) ΛΙΜΙΤΕΔdissolvedΧ.Φ.Κ. ΣΥΜΒΟΥΛΟΙ ΕΥΡΩΠΑIΚΩΝ ΥΠΟΘΕΣΕΩΝ ΛΤΔstrike_offΩΛΕΝΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΦΟΙΒΗ ΚΛΗΡΙΔΟΥdirector—Cyprus registry
ΦΟΙΒΗ ΚΛΗΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100