DOSSIERS / PHILPA BONDED CO. LIMITED
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Company dossier

PHILPA BONDED CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-08-27
KYBE ID: HE18117 · HE18117 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PHILPA BONDED CO. LIMITED
DRCIP data.gov.cy
HE18117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-08-27
DRCIP data.gov.cy
25ης Μαρτίου, 22,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Y. PROTOPAPAS DEVELOPERS CO LIMITEDShared officer / director · 4 share thisSOPRO LIMITEDShared officer / director · 4 share thisPROFIL FINANCIAL SERVICES LIMITEDShared officer / director · 4 share thisGELEFOS ESTATES LIMITEDShared officer / director · 4 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
ΓΙΑΝΝΑΚΗΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΑΡΓΥΡΩ ΠΡΩΤΟΠΑΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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