DOSSIERS / N. FILIPPOU SKIP LTD
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Company dossier

N. FILIPPOU SKIP LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-06
KYBE ID: HE209722 · HE209722 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
N. FILIPPOU SKIP LTD
DRCIP data.gov.cy
HE209722
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-06
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
Ν. FILIPPOU TRANSPORTS LTDShared registered address · 2 share thisHOMELINE BY ALEXIA LTDShared officer / director · 7 share thisLPM LAST PRICE MARKETShared officer / director · 7 share thisMULTIDEAL INVESTMENTS LIMITEDShared officer / director · 7 share thisVENDIGOShared officer / director · 7 share thisALEXIA PHILIPPOU ART OFFICIALShared officer / director · 7 share thisΝ. FILIPPOU TRANSPORTS LTDShared 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
ΑΛΕΞΙΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100