DOSSIERS / PHILCOSERV LIMITED
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Company dossier

PHILCOSERV LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-15
KYBE ID: HE187151 · HE187151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PHILCOSERV LIMITED
DRCIP data.gov.cy
HE187151
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-15
DRCIP data.gov.cy
Οθέλλου, 14,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PHILIPPIDES & CO (TRADING) LIMITEDShared officer / director · 5 share thisΧΑΡΑΛΑΜΠΟΣ Ι. ΦΙΛΙΠΠΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKERWORLD LIMITEDShared officer / director · 5 share thisDE. CHA FLOWERS LIMITEDShared officer / director · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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