DOSSIERS / PHILPOOL LIMITED
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Company dossier

PHILPOOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-22
KYBE ID: HE142347 · HE142347 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
PHILPOOL LIMITED
DRCIP data.gov.cy
HE142347
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-22
DRCIP data.gov.cy
Τεγέας, 7,, Floor 2, Flat 203,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S & Y SEA WAVE SPORTS LIMITEDShared officer / director · 8 share thisJ.F. DOORS LIMITEDShared officer / director · 8 share thisMINCO ROMÂNIA SRLShared officer / director · 8 share thisΚΗΡΟΠΛΑΣΤΙΚΗ ΑΓΙΟΣ ΣΤΕΦΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPHIJO IMPORTS EXPORTS LIMITEDShared officer / director · 8 share thisI & U (BATH OF APHRODITE) HOTELS LIMITEDShared officer / director · 8 share thisMI. NI. GLASS LIMITEDShared officer / director · 8 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
ΙΩΑΝΝΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100