DOSSIERS / PHILOSOPHOS PROPERTIES LIMITED
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Company dossier

PHILOSOPHOS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-06
KYBE ID: HE107004 · HE107004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PHILOSOPHOS PROPERTIES LIMITED
DRCIP data.gov.cy
HE107004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-06
DRCIP data.gov.cy
Τσαϊκόφσκυ, 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STEINGET LIMITEDShared registered address · 3 share thisCIZAN TRADING LTDShared registered address · 3 share thisFAIRYLAND KINDERGARDENShared officer / director · 5 share thisZ.P. OPERA HOTELS LTDShared officer / director · 5 share thisΗΛΙΟΤΡΟΠΙΟ ΓΚΑΛΕΡΙ ΕΡΓΩΝ ΤΕΧΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPRIVATE KINDERGARTEN ''BABY BEAR'' 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

3 people
NameRoleFromSource
ΑΝΝΑ ΖΑΝΝΕΤΤΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΖΑΝΝΕΤΤΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΖΑΝΝΕΤΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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