DOSSIERS / PHILIS BROTHERS
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Partnership dossier

PHILIS BROTHERS

CYPRUS · PARTNERSHIP · INCORPORATED 1951-10-23
KYBE ID: BN1203 · BN1203 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PHILIS BROTHERS
DRCIP data.gov.cy
BN1203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1951-10-23
DRCIP data.gov.cy
Ευαγόρου,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHILDREN'S CORNERShared registered address · 4 share thisVAPAMA SUPPLY CO.Shared registered address · 4 share thisN&P THEOPHILOU FARM LTDShared officer / director · 4 share thisΜΑΚΡΙΔΗΣ & ΣΟΥΓΛΗΣShared registered address · 4 share thisTECHNOBOILER MARINE LTDShared officer / director · 4 share thisA.H.I. ADRIATIC LIMITEDShared officer / director · 4 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
ΖΑΧΑΡΙΑΣ ΘΕΟΦΙΛΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΘΕΟΦΙΛΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100