DOSSIERS / ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΙΠΛΟΠΟΤΑΜΑΤΑ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΙΠΛΟΠΟΤΑΜΑΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-06-27
KYBE ID: HE1835 · HE1835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΙΠΛΟΠΟΤΑΜΑΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-06-27
DRCIP data.gov.cy
'Ιωνος, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ELIJELA TOURS LIMITEDdissolvedELIJELA TRAVEL LIMITEDdissolvedJ. & A. PHILIPPOU OVERSEASdissolvedJ. & A. PHILIPPOU-TAC CYPRUS PARTNERSHIPdissolvedJASON ELIADES ESTATES LIMITEDdissolvedJOHN S. BONNINGTON PARTNERSHIP IN ASSOCIATION WITH J&A PHILIPPOY ARCHITEXCTS-ENGINEERSdissolvedM D A (CYPRUS) HOLDINGS LIMITEDdissolvedMONK DUNSTONE ASSOCIATES (MIDDLE EAST) LIMITEDdissolvedMZA (CYPRUS) LIMITEDdissolvedORIENT ESTATES CO. LIMITEDdissolvedTHE MDA PARTNERSHIPdissolvedΦΩΤΙΣΤΙΚΑ ΓΙΟΥΡΟΛΑΞactive

Connections

11 links
Shared operator — likely the same administrator
J. & A. PHILIPPOU-TAC CYPRUS PARTNERSHIPShared registered address · 2 share thisΙ. & Α. ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 7 share thisΑΚΙΝΗΤΑ Ι. & Α. ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPJA ENGINEERING & ASSOCIATESShared officer / director · 7 share thisΙ & Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 7 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. ΛΤΔShared officer / director · 7 share thisΙ + Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔShared officer / director · 7 share thisAPOLLO ENGINEERING SUPPLIERS LIMITEDShared officer / director · 8 share thisΦΙ.ΜΙ. (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisWESTSIDE ESTATES LIMITEDShared officer / director · 8 share thisASPELIA ESTATES 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ - ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΡΙΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΛΚΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100