DOSSIERS / ΦΙΛΙΠΠΟΣ & ΣΤΕΛΙΟΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ
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ΦΙΛΙΠΠΟΣ & ΣΤΕΛΙΟΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-12-30
KYBE ID: HE117295 · HE117295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΦΙΛΙΠΠΟΣ & ΣΤΕΛΙΟΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE117295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-30
DRCIP data.gov.cy
Σαλαμίνος & Θέμιδος, 'Ανευ αριθμο,, MITROPOLEOS BUILDING, block 1, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100