DOSSIERS / ΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥ & ΥΙΟΙ (ΦΑΡΜΑ) ΛΙΜΙΤΕΔ
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ΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥ & ΥΙΟΙ (ΦΑΡΜΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-07-17
KYBE ID: HE139862 · HE139862 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
ΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥ & ΥΙΟΙ (ΦΑΡΜΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE139862
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-17
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 45,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "Ο ΣΚΑΠΑΝΕΑΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisROCKABILLYShared officer / director · 7 share thisDGK MODERN VIBES CYPRUS LIMITEDShared officer / director · 7 share thisΦΙΛΙΠΠΟΥ - ΖΗΝΟΒΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisROCKABILLY LF LTDShared officer / director · 7 share thisAVENDITORS INVESTMENTS LTDShared officer / director · 7 share thisA.P. & SONS LIMITEDShared officer / director · 11 share thisANDREAS GEORGIOU DEVELOPERS LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPHILIPPOS SUPERMARKET LIMITEDShared officer / director · 11 share thisFILGEMA LTDShared officer / director · 11 share thisCORAL PALLAS EVENTS LTDShared officer / director · 11 share thisΚΤΗΜΑ ΦΙΛΙΠΠΟΥ ΛΤΔShared officer / director · 11 share thisIPSIPILI PROPERTIES LIMITEDShared officer / director · 11 share thisLIPSTICK BY GIOTA F. MAKE-UP AND BEAUTYShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE139862/network.

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100