DOSSIERS / ΦΙΛΙΠΠΟΣ ΗΡΟΔΟΤΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔ
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ΦΙΛΙΠΠΟΣ ΗΡΟΔΟΤΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-02
KYBE ID: HE198132 · HE198132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΦΙΛΙΠΠΟΣ ΗΡΟΔΟΤΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔ
DRCIP data.gov.cy
HE198132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-02
DRCIP data.gov.cy
Κυριάκου Μάτση, 2,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LOTUS MARITIME LIMITEDShared officer / director · 3 share thisG.P.H INTERHOMEPLUS DEVELOPERS LTDShared officer / director · 3 share thisJ. JOHN ''MOHAWK'' HAIR STUDIO LTDShared registered address · 4 share thisCLEVER CLEANShared registered address · 4 share thisALPHA GOLD & SILVER JEWELLERY LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΗΡΟΔΟΤΟΥsecretary—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