KYBE — See who's really behind any company

Company dossier

R. PHILOS CONSULTANCIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-10
KYBE ID: HE205421 · HE205421 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameR. PHILOS CONSULTANCIES LTD

DRCIP data.gov.cy

RegistrationHE205421

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-10

DRCIP data.gov.cy

Registered addressΜιλήτου, 32,, Κάτω Λακατάμεια, 2325, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

P. ROUSSOUNIDES ENTERPRISES LIMITEDShared officer / director · 3 share this ALSIB PLCShared officer / director · 3 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

Name	Role	From	Source
ΦΙΛΟΚΥΠΡΟΣ Π. ΡΟΥΣΟΥΝΙΔΗΣ	director	—	Cyprus registry
ΦΙΛΟΚΥΠΡΟΣ Π. ΡΟΥΣΟΥΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100