DOSSIERS / G.M.P. PHILIPPOU SUPERMARKET
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Company dossier

G.M.P. PHILIPPOU SUPERMARKET

CYPRUS · COMPANY · INCORPORATED 1994-06-14
KYBE ID: BN14088 · BN14088 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G.M.P. PHILIPPOU SUPERMARKET
DRCIP data.gov.cy
BN14088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-06-14
DRCIP data.gov.cy
Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AIR GRECOactiveANTHIAS INVESTMENTS LTDactiveBILLELIA LIMITEDdissolvedCNC CHEMICAL COMPANY LIMITEDdissolvedC & S SKYLIGHT LIMITEDstrike_offEXTENT DEVELOPING LIMITEDstrike_offHBC LEADERS DIRECT CO LTDdissolvedIACOVOU M.& A. PLUMBING & HEATING LIMITEDdissolvedK & A ANDREOU PAINTING LIMITEDdissolvedK. & G. MITIDES SUPERMARKET LIMITEDdissolvedK. MYLOS SPORTS LIMITEDdissolvedMICHAEL MICHAELINA LIMITEDdissolvedMICHALIS A. ANDREOU (CONSTRUCTION-DEVELOPMENT) LTDstrike_offM.T. MASTERS DEVELOPERS LTDdissolvedMYTIDES BETTINGS LIMITEDdissolvedNIGHT FLOWER RESTAURANTactiveN. N. NEFELI AGENTS LIMITEDdissolvedOMFALI DEVELOPERS LIMITEDactiveP.A. M. ALUMIN LIMITEDdissolvedPESBA BUS TRANSPORT COMPANYactive

+33 more

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΦΙΛΙΠΠΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100