DOSSIERS / PHOTOS PHOTIADES INVESTMENTS HOLDING COMPANY LIMITED
← SearchExport PDF
Company dossier

PHOTOS PHOTIADES INVESTMENTS HOLDING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-25
KYBE ID: HE73860 · HE73860 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
PHOTOS PHOTIADES INVESTMENTS HOLDING COMPANY LIMITED
DRCIP data.gov.cy
HE73860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-25
DRCIP data.gov.cy
Στασίνου, 8,, PHOTOS PHOTIADES BUILDING, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

14 links
Shared operator — likely the same administrator
PHOTOS PHOTIADES GROUP LIMITEDShared officer / director · 9 share thisSPEDIC LIMITEDShared officer / director · 9 share thisPHOTOS PHOTIADES DISTRIBUTORS LIMITEDShared officer / director · 9 share thisPHOTOS PHOTIADES GROUP INVESTMENTS LTDShared officer / director · 9 share thisPHOTOS PHOTIADES BEVERAGES LIMITEDShared officer / director · 9 share thisΦΩΤΟΣ ΦΩΤΙΑΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPHOTIADES ESTATES LIMITEDShared officer / director · 9 share thisPPD CROATIA LIMITEDShared officer / director · 9 share thisRODAPHNOUSA LIMITEDShared officer / director · 10 share thisPHOTOS PHOTIADES BREWERIES LTDShared officer / director · 10 share thisILONA'S ESTATES LIMITEDShared officer / director · 10 share thisMARIA PHOTIADES HOLDING COMPANY LIMITEDShared officer / director · 10 share thisSPEEDWAY LIMITEDShared officer / director · 10 share thisΒΑΣΙΛΙΚΟΝ ΟΙΝΟΠΟΙΕΙΟ ΚΥΠΕΡΟΥΝΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΙΛΟΝΑ ΦΩΤΙΑΔΟΥ - ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΚΑΝΝΑΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIA PHOTIADES HOLDING COMPANY LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100