DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ Ι. ΦΙΛΙΠΠΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΧΑΡΑΛΑΜΠΟΣ Ι. ΦΙΛΙΠΠΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-07-02
KYBE ID: HE2159 · HE2159 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΧΑΡΑΛΑΜΠΟΣ Ι. ΦΙΛΙΠΠΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-07-02
DRCIP data.gov.cy
Kennedy, 50,, CATERWAYS,, Ισόγειο, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E&C PHILIPPIDES ACCOUNTING SERVICES LTDShared officer / director · 2 share thisCOULSON HOLDINGS LIMITEDShared officer / director · 4 share thisΕΥΤΥΧΙΑ ΜΑΚΡΗ ΙΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMR GIOMON LIMITEDShared officer / director · 4 share thisPHILCOSERV LIMITEDShared officer / director · 5 share thisDE. CHA FLOWERS LIMITEDShared officer / director · 5 share thisKERWORLD LIMITEDShared officer / director · 5 share thisPHILIPPIDES & CO (TRADING) LIMITEDShared officer / director · 5 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
ΜΟΝΙΚΑ ΜΑΚΡΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΦΙΛΙΠΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100