DOSSIERS / PHILIASTIDES COMMERCIAL CENTER
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Company dossier

PHILIASTIDES COMMERCIAL CENTER

CYPRUS · COMPANY · INCORPORATED 2023-10-12
KYBE ID: BN58226 · BN58226 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PHILIASTIDES COMMERCIAL CENTER
DRCIP data.gov.cy
BN58226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-10-12
DRCIP data.gov.cy
Κωστή Παλαμά, 12Α,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PHILIASTIDES & SOLOMOU CONSULTANTS LIMITEDShared officer / director · 5 share thisPHILIASTIDES PASSIVE SOLAR BUILDING CO LIMITEDShared officer / director · 5 share thisTRUE FORM CONSTRUCTION LIMITEDShared officer / director · 5 share thisONYX COMPANY LIMITEDShared officer / director · 5 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
ΑΝΤΩΝΗΣ ΦΙΛΙΑΣΤΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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