DOSSIERS / PHILOS BUSINESS SOLUTIONS CYPRUS LIMITED
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PHILOS BUSINESS SOLUTIONS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117480 · HE117480 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PHILOS BUSINESS SOLUTIONS CYPRUS LIMITED
DRCIP data.gov.cy
HE117480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Αποστόλου Παύλου, 16,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

249 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CHANCE LTDactiveA.BRUNO PROPERTY MANAGEMENT LTDactiveACOLEMA LTDactiveADININSKI INVESTMENTS LTDactiveADVISO HOMES & PROPERTIES CONSULTING (CY) LTDactiveAGK LOYALTY LTDactiveAHAD SERVICES LTDactiveALEXANDER ZHURAVLEV MOTORS LTDactiveALINA CAPITAL SOLUTIONS AND SERVICES LTDactiveANCE LIMITEDactiveANDREA ZAUPA LTDactiveANIKO HUTTER CONSULTING LTDactiveANNAHITA CONSULTING LTDactiveAPEX HEALTH SOLUTIONS LTDactiveARCA DS LTDstrike_offA - STAR. G. LTDactiveAU. BUTSCHER'S BAKEHOUSE LTDactiveA.U.M.A.A. LTDactiveAURYN AGENCY LTDactiveAVINOX LTDactive

+229 more

Connections

6 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΙΑΚΩΒΟΣShared officer / director · 7 share thisΑ/ΦΟΙ ΠΑΠΑΙΑΚΩΒΟΥ ΑΛΟΥΜΙΝΙΑ & ΜΕΤΑΛΛΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAMCAP AIF V.C.I.C. PLCShared officer / director · 7 share thisPAMIAC ADVISORY LTDShared officer / director · 7 share thisΦΑΡΜΑΚΕΙΟ ΙΑΚΩΒΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDESIGN SANDWICH DISTRIBUTORSShared officer / director · 7 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
ΕΙΡΗΝΗ ΠΑΠΑΙΑΚΩΒΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΠΑΠΑΙΑΚΩΒΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΠΑΠΑΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100