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ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ ΤΟ ΥΔΡΑΓΩΓΕΙΟ

CYPRUS · COMPANY · INCORPORATED 2000-03-27
KYBE ID: BN20007 · BN20007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ ΤΟ ΥΔΡΑΓΩΓΕΙΟ
DRCIP data.gov.cy
BN20007
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-03-27
DRCIP data.gov.cy
Ηρακλέους, 9Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
T.L TECHNOLOGIES LIMITEDShared officer / director · 12 share thisPHISTA TRADING LIMITEDShared officer / director · 12 share thisCIC HYDRA ESTATES CY LTDShared officer / director · 12 share thisAFTER PARTY ENTERTAINMENT LTDShared officer / director · 12 share thisPUNDIT MANAGEMENT LTDShared officer / director · 12 share thisC.L TEXTILES LIMITEDShared officer / director · 12 share thisS&F MOTOR AGENCY LIMITEDShared officer / director · 12 share thisWOLIN CO LTDShared officer / director · 12 share thisS.P.H. PHARMACEUTICALS LIMITEDShared officer / director · 12 share thisNEMITSAS ENTERPRISES LIMITEDShared officer / director · 12 share thisP D T CONSULTANTS LTDShared officer / director · 12 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

1 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥshareholder—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