KYBE — See who's really behind any company

Company dossier

ΦΙΛΙΠΠΟΣ & ΜΙΧΑΛΗΣ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-12
KYBE ID: HE134213 · HE134213 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΦΙΛΙΠΠΟΣ & ΜΙΧΑΛΗΣ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE134213

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-11-12

DRCIP data.gov.cy

Registered addressΚουμπερτέν, 17,, 3046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VASFIL CONSTRUCTION & DEVELOPMENTS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

VASFIL CONSTRUCTION & DEVELOPMENTS LIMITEDShared registered address · 2 share this VASFIL CONSTRUCTION & DEVELOPMENTS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΒΑΣΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΜΕΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100