DOSSIERS / K. PHILIPPOU PROPERTIES LTD
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Company dossier

K. PHILIPPOU PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-11
KYBE ID: HE199036 · HE199036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
K. PHILIPPOU PROPERTIES LTD
DRCIP data.gov.cy
HE199036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-11
DRCIP data.gov.cy
Χρυστάλλας Χριστοφή, 1,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KF LIMITLESS NET CAFE LTDShared officer / director · 9 share thisARALTICA COMMERCIAL LIMITEDShared officer / director · 9 share thisARALTICA CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΞΥΛΟΥΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΠΟΛΛΩΝShared officer / director · 9 share thisKIF PICNIC ICEShared officer / director · 9 share thisSNIFF LIMITEDShared officer / director · 9 share thisALKIONIDA HEALTH PRODUCTSShared officer / director · 9 share thisΕΘΝΙΚΟΣ ΑΧΝΑΣ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100