DOSSIERS / Η. ΦΙΛΙΠΠΙΔΗΣ & Α. ΛΤΔ
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Η. ΦΙΛΙΠΠΙΔΗΣ & Α. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-14
KYBE ID: HE180377 · HE180377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
Η. ΦΙΛΙΠΠΙΔΗΣ & Α. ΛΤΔ
DRCIP data.gov.cy
HE180377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-14
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 46,, Flat 21,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ASTIMFOOD"Shared officer / director · 3 share thisSIP VINCOShared officer / director · 3 share thisE.P. MILOS ENTERPRISES LTDShared registered address · 3 share thisPHILIPPIDES GROUP LTDShared registered address · 3 share thisPHILIPPIDES GROUP LTDShared officer / director · 11 share thisOTIS INVESTMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share this"INVEST GROUP DI" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share this"OTIS DEVELOPMENT" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisFILIPPIDIS SPÓŁKA KOMANDYTOWAShared officer / director · 11 share thisE.P. MILOS ENTERPRISES LTDShared officer / director · 11 share thisINVEST MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisH. PHILIPPIDES FAMILY GROUP OF COMPANIES LTDShared officer / director · 11 share thisOTIS HOTELE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share this"TEKTON" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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.

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ASTAKHOV ANDREYsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100