DOSSIERS / Ν. FILIPPOU TRANSPORTS LTD
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Company dossier

Ν. FILIPPOU TRANSPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-14
KYBE ID: HE192252 · HE192252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Ν. FILIPPOU TRANSPORTS LTD
DRCIP data.gov.cy
HE192252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-14
DRCIP data.gov.cy
Πιάδος, 4,, Floor 3, Flat 301,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N. FILIPPOU SKIP LTDShared registered address · 2 share thisVENDIGOShared officer / director · 7 share thisLPM LAST PRICE MARKETShared officer / director · 7 share thisMULTIDEAL INVESTMENTS LIMITEDShared officer / director · 7 share thisHOMELINE BY ALEXIA LTDShared officer / director · 7 share thisN. FILIPPOU SKIP LTDShared officer / director · 7 share thisALEXIA PHILIPPOU ART OFFICIALShared officer / director · 7 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
ΑΛΕΞΙΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100