DOSSIERS / ΦΙΛΙΠΠΟΣ ΦΟΙΝΙΚΑΣ ΤΑΒΕΡΝΑ
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Company dossier

ΦΙΛΙΠΠΟΣ ΦΟΙΝΙΚΑΣ ΤΑΒΕΡΝΑ

CYPRUS · COMPANY · INCORPORATED 1988-05-06
KYBE ID: BN8287 · BN8287 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΦΙΛΙΠΠΟΣ ΦΟΙΝΙΚΑΣ ΤΑΒΕΡΝΑ
DRCIP data.gov.cy
BN8287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-05-06
DRCIP data.gov.cy
Δρούσια, 8700, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.D.S SUMMER INSTITUTE FOR ANCIENT GREEK DRAMAShared registered address · 8 share thisΕΣΤΙΑΤΟΡΙΟ ΠΑΡΑΣΤΡΑΤΗΜΑShared registered address · 8 share thisVATHIRONIA PROPERTIES LTDShared registered address · 8 share thisEMBODIED PURPOSE LTDShared registered address · 8 share thisA. A. MATAR CONSTRUCTIONS & RENOVATIONS LTDShared registered address · 8 share thisKARITHEA SNACK BAR RESTAURANTShared registered address · 8 share thisCHRISTAKIS S. STEFANOU TRADING LTDShared registered address · 8 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 ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100