DOSSIERS / PHOTIRCO SECRETARIAL LIMITED
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Company dossier

PHOTIRCO SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-11
KYBE ID: HE87297 · HE87297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PHOTIRCO SECRETARIAL LIMITED
DRCIP data.gov.cy
HE87297
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

Connections

8 links
Shared operator — likely the same administrator
ILMATRAN COMPANY LIMITEDShared officer / director · 9 share thisCHIRON SOFTWARE INTELLECTUAL PROPERTY LIMITEDShared officer / director · 9 share thisCLINDER INVESTMENTS LIMITEDShared officer / director · 9 share thisANAKOPIA TRADING COMPANY LIMITEDShared officer / director · 9 share thisTECMEX SERVICES LIMITEDShared officer / director · 9 share thisNTASCOR COMPANY LIMITEDShared officer / director · 9 share thisHCN LIMITEDShared officer / director · 9 share thisSTARVISION ENTERPRISE LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΦΩΤΗΣ Π. ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

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