KYBE — See who's really behind any company

Company dossier

PHANOS HOULOUDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-09
KYBE ID: HE62006 · HE62006 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal namePHANOS HOULOUDES LIMITED

DRCIP data.gov.cy

RegistrationHE62006

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-05-09

DRCIP data.gov.cy

Registered addressΜεγάλου Αλεξάνδρου, 25,, Καϊμακλί, 1026, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PLEXIARTSactive

Connections

2 links

Shared operator — likely the same administrator

PLEXIARTSShared registered address · 2 share this DVD UNIVERSE & COShared officer / director · 2 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

Name	Role	From	Source
ΦΑΝΟΣ ΧΟΥΛΟΥΔΗΣ	director	—	Cyprus registry
ΦΑΝΟΣ ΧΟΥΛΟΥΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100