DOSSIERS / C.PH. SHINNING CAR POLISH CENTER LTD
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Company dossier

C.PH. SHINNING CAR POLISH CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-12
KYBE ID: HE215563 · HE215563 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
C.PH. SHINNING CAR POLISH CENTER LTD
DRCIP data.gov.cy
HE215563
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-12
DRCIP data.gov.cy
Αγίου Συνεσίου & Μιλτιάδους,, Flat 2, 3, 4, 5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VOLORO LTDShared officer / director · 9 share thisONBRDLY MEDIA LTDShared officer / director · 9 share thisS & PH PHILIPPOU LIMITEDShared officer / director · 9 share thisN.P.M. JUST WOK IN A BOX (LATSIA) LTDShared officer / director · 9 share thisSTUFEM OPERATIONS LIMITEDShared officer / director · 9 share thisFILIPPOOLSShared officer / director · 9 share thisN PH TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisΣΙΔΗΡΟΤΕΧΝΙΚΗ "ΑΤΛΑΝΤΕΣ" ΛΙΜΙΤΕΔShared 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
ΣΤΕΛΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100