DOSSIERS / ΦΙΛΕ ΕΠΙΠΛΩΣΕΙΣ - ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ
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ΦΙΛΕ ΕΠΙΠΛΩΣΕΙΣ - ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-08-30
KYBE ID: HE20256 · HE20256 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΦΙΛΕ ΕΠΙΠΛΩΣΕΙΣ - ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE20256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-08-30
DRCIP data.gov.cy
Δημοκρατίας, 95,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TAKIS PHILIPPOU CLOTHING LIMITEDShared officer / director · 2 share thisJOHN S. BONNINGTON PARTNERSHIP IN ASSOCIATION WITH J&A PHILIPPOY ARCHITEXCTS-ENGINEERSShared officer / director · 4 share thisJ. & A. PHILIPPOU OVERSEASShared officer / director · 4 share thisJ. & A. PHILIPPOU-TAC CYPRUS PARTNERSHIPShared officer / director · 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΕΧΝΟΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΦΙΛΙΠΠΟΥsecretary—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