DOSSIERS / S & PH PHILIPPOU LIMITED
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Company dossier

S & PH PHILIPPOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135330 · HE135330 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S & PH PHILIPPOU LIMITED
DRCIP data.gov.cy
HE135330
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Πελλαπαίς, 12,, Πέρα Χωριό Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N PH TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisN.P.M. JUST WOK IN A BOX (LATSIA) LTDShared officer / director · 9 share thisC.PH. SHINNING CAR POLISH CENTER LTDShared officer / director · 9 share thisFILIPPOOLSShared officer / director · 9 share thisONBRDLY MEDIA LTDShared officer / director · 9 share thisSTUFEM OPERATIONS LIMITEDShared officer / director · 9 share thisVOLORO LTDShared officer / director · 9 share thisΣΙΔΗΡΟΤΕΧΝΙΚΗ "ΑΤΛΑΝΤΕΣ" ΛΙΜΙΤΕΔShared officer / director · 9 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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