DOSSIERS / PHILOXANDROS CREAZIONI DI MODA
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Company dossier

PHILOXANDROS CREAZIONI DI MODA

CYPRUS · COMPANY · INCORPORATED 2002-11-22
KYBE ID: BN23660 · BN23660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PHILOXANDROS CREAZIONI DI MODA
DRCIP data.gov.cy
BN23660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-11-22
DRCIP data.gov.cy
Κινύρα, 5,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PHILODORUS ANTONIUS CREAZIONI DI MODAShared registered address · 4 share thisGEORGIOS HADJIANTONIOU DEVELOPERS AND CONSTRUCTION LTDShared registered address · 4 share thisPHILODORUS ANTONIUS CREAZIONI DI MODAShared officer / director · 4 share thisANTONIA PH. ANTONIOU CREAZIONI DI MODAShared officer / director · 4 share thisANTONIA PH. ANTONIOU CREAZIONI DI MODAShared registered address · 4 share thisA. & AR. ELECTROTHERM 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

1 people
NameRoleFromSource
ΑΝΤΩΝΙΑ Φ. ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100