DOSSIERS / PHOENIX INVESTMENTS LIMITED
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Company dossier

PHOENIX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-11-29
KYBE ID: HE7580 · HE7580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PHOENIX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE7580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-11-29
DRCIP data.gov.cy
Πανίκου Δημητρίου, 11,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
IRIS GATEWAY SATELLITE SERVICES LIMITEDShared officer / director · 2 share thisNIRVANA TRADING ENTERPRISESShared officer / director · 10 share thisPARTYZIGNShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΔΡΑΚΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisELLINISCO TRADE LTDShared officer / director · 10 share thisAMO ENTERPRISES LIMITEDShared officer / director · 10 share thisWGM SERVICES LIMITEDShared officer / director · 10 share thisPETRIDES & DRAKOSShared officer / director · 10 share thisS.A ONLINE EMALLShared officer / director · 10 share thisBUILDIT CY LTDShared 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

4 people
NameRoleFromSource
ΑΛΙΚΗ ΔΡΑΚΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΑΛΙΚΗ ΔΡΑΚΟΥsecretary—Cyprus registry
ΑΝΔΡΕΑΣ ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100