DOSSIERS / PHINEAS HOLDINGS LIMITED
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Company dossier

PHINEAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-07
KYBE ID: HE68602 · HE68602 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PHINEAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE68602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγαπήνορος,, IRIS TOWER, Flat 602,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
IRIS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANAREA HOLDINGS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100