DOSSIERS / ALEXIA PHILIPPOU ART OFFICIAL
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Company dossier

ALEXIA PHILIPPOU ART OFFICIAL

CYPRUS · COMPANY · INCORPORATED 2004-10-12
KYBE ID: BN26286 · BN26286 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ALEXIA PHILIPPOU ART OFFICIAL
DRCIP data.gov.cy
BN26286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-10-12
DRCIP data.gov.cy
'Ηρας, 13,, Flat 11,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A & K ARSIOTIS (ELECTRICAL CONTRACTORS) LIMITEDdissolvedBOXENA LIMITEDdissolvedC. C. K. INVESTMENTS CO LIMITEDdissolvedJ & K VIDEO ART CO. LIMITEDdissolvedK.A.A. ECOSYSTEM LIMITEDdissolvedK. ARSIOTIS INVESTMENTS & DEVELOPMENTS LTDdissolvedK. ARSIOTIS SERVICES LIMITEDdissolvedK.P. SOLAR ENERGY SYSTEMS LIMITEDdissolvedKYRIAKOS ANDREOU ARSIOTIS CONSTRUCTIONS LTDdissolvedKYRIAKOS ANDREOU ARSIOTIS DEVELOPMENTS & CONSTRUCTIONS LTD & SAVVAKIS KOUSHIS CONSTRUCTION LTD J.V.dissolvedMAGOULITSA TRADING LTDactiveMARETHEA BUILDINGactiveMARETHEA DEVELOPMENTS LIMITEDdissolvedOROMARE DEVELOPMENTS LIMITEDdissolvedP.F.A. DISCLOSUREactiveSAVEAN ECOLOGY LIMITEDdissolvedSERIOS ENTERPRISES CATALOGUE (HOME SHOPPING)activeSERIOS TRADING CO LIMITEDdissolvedTRAVITA TRAVELdissolvedΑΡΑΛΚΟ ΛΤΔstrike_off

+4 more

Connections

7 links
Shared operator — likely the same administrator
ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΝΙΚΟΣ ΑΛΕΞΑΝΔΡΟΥ & ΥΙΟΣShared registered address · 2 share thisHOMELINE BY ALEXIA LTDShared officer / director · 7 share thisMULTIDEAL INVESTMENTS LIMITEDShared officer / director · 7 share thisVENDIGOShared officer / director · 7 share thisN. FILIPPOU SKIP LTDShared officer / director · 7 share thisΝ. FILIPPOU TRANSPORTS LTDShared officer / director · 7 share thisLPM LAST PRICE MARKETShared officer / director · 7 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
ΑΛΕΞΙΑ ΦΙΛΙΠΠΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100