DOSSIERS / FILIPPOOLS
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Company dossier

FILIPPOOLS

CYPRUS · COMPANY · INCORPORATED 2024-12-05
KYBE ID: BN60348 · BN60348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FILIPPOOLS
DRCIP data.gov.cy
BN60348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-12-05
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 13Α,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STUFEM OPERATIONS LIMITEDShared officer / director · 9 share thisVOLORO LTDShared officer / director · 9 share thisS & PH PHILIPPOU LIMITEDShared officer / director · 9 share thisONBRDLY MEDIA LTDShared officer / director · 9 share thisN PH TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisC.PH. SHINNING CAR POLISH CENTER LTDShared officer / director · 9 share thisN.P.M. JUST WOK IN A BOX (LATSIA) LTDShared officer / director · 9 share thisΣΙΔΗΡΟΤΕΧΝΙΚΗ "ΑΤΛΑΝΤΕΣ" ΛΙΜΙΤΕΔShared officer / director · 9 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
ΣΤΕΛΙΟΣ ΦΙΛΙΠΠΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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