DOSSIERS / Μ.Κ. ΦΙΛΙΠΠΟΥ & Α.Α. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Μ.Κ. ΦΙΛΙΠΠΟΥ & Α.Α. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-04-18
KYBE ID: HE129387 · HE129387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Μ.Κ. ΦΙΛΙΠΠΟΥ & Α.Α. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE129387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-18
DRCIP data.gov.cy
Κίμωνος, 17,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Μ. ΦΙΛΙΠΠΟΥ & Α. ΑΡΙΣΤΕΙΔΟΥShared officer / director · 3 share thisC. & A. ARIS LIMITEDShared officer / director · 3 share thisB.H. KOSHER CYPRUS LIMITEDShared registered address · 7 share thisDUBASTE INVESTMENTS LIMITEDShared registered address · 7 share thisAUTOCHOICE TRADING LIMITEDShared registered address · 7 share thisC. & A. ARIS LIMITEDShared registered address · 7 share thisWANICI LIMITEDShared registered address · 7 share thisC.K. CYPRUS KOSHERShared registered address · 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
ΑΓΓΕΛΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΑΡΙΣΤΕΙΔΟΥsecretary—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