Key facts
activePHOTIRCO NOMINEES LIMITED
DRCIP data.gov.cy
HE87296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-11
DRCIP data.gov.cy
Κλεισθένους, 27,, Κάτω Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PHOTIRCO NOMINEES LIMITED
RISK SCORE16LOW RISK
Companies at this address
14 totalAMETORCO LIMITEDBCS BUSINESS CONTROL SYSTEMS LIMITEDFREE MSG LIMITEDHYARCHIS COMPANY LIMITEDLATESTORM COMPANY LIMITEDMOSSERE DESIGNSORMATEK HOLDINGS LIMITEDPHOTIRCO MANAGEMENT LIMITEDPHOTIRCO SECRETARIAL LIMITEDTAKMER COMPANY LIMITEDTOC THEMIS ORBIT CONSULTING INTERNATIONAL LIMITEDWIDECOM COMPANY LIMITEDXPLORA LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΦΩΤΗΣ ΦΩΤΙΟΥ | director | — | Cyprus registry |
| ΦΩΤΗΣ ΦΩΤΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 144 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100