DOSSIERS / ΦΙΛΠΟ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔ
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ΦΙΛΠΟ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-06-23
KYBE ID: HE162197 · HE162197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΦΙΛΠΟ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE162197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-23
DRCIP data.gov.cy
Γεωργίου Μυστριώτη, 14,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΜΕΖΕΔΟΚΑΜΩΜΑΤΑShared registered address · 2 share thisΣΠΥΡΟΣ ΘΕΟΦΑΝΟΥΣ ΛΤΔShared officer / director · 2 share thisSANOVA SERVICES LIMITEDShared officer / director · 8 share thisΕΠΙΠΛΩΣΕΙΣ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAMAXEMA MOTORS LIMITEDShared officer / director · 8 share thisKOHTALA ENTERPRISES LIMITEDShared officer / director · 8 share thisMARIOS POLYDOROU ENTERPRISESShared officer / director · 8 share thisΚΑΦΕΝΕΙΟ 7ΣΕΕΕShared officer / director · 8 share thisΠΕΡΙΠΤΕΡΟ Μ & Γ ΠΟΛΥΔΩΡΟΥ 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

3 people
NameRoleFromSource
ΙΟΥΛΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—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