DOSSIERS / PHILICHARI SPORTS WEAR LIMITED
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Company dossier

PHILICHARI SPORTS WEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-11
KYBE ID: HE145564 · HE145564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PHILICHARI SPORTS WEAR LIMITED
DRCIP data.gov.cy
HE145564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-11
DRCIP data.gov.cy
Αγίας Ελένης, 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CMS FAIRY DREAMS LIMITEDShared officer / director · 6 share thisCP FAIRY DREAMS LIMITEDShared officer / director · 6 share thisP.C. INCREDIBLE & AMAZING CYPRUS RESORTSShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟ ΧΛΟΗ ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNCP NUT NUTS LIMITEDShared officer / director · 6 share thisHERBS N' ROSES BIO (AKAMAS)Shared officer / director · 8 share thisΜΑΡΙΟΣ ΦΙΛΙΠΠΟΥ ΛΤΔShared officer / director · 8 share thisMOUSHIS CONCRETE WORKS LIMITEDShared officer / director · 8 share thisMOUSHIS TRANSPORT LTDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΠΟΛΥΔΩΡΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.G.P AUDIT & CONSULTING SERVICES LIMITEDShared officer / director · 8 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΟΥΣΙΗΣ ΛΙΜΙΤΕΔShared 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
ΕΛΛΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΛΟΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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