DOSSIERS / J. & M. PHILIPPIDES LIMITED
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Company dossier

J. & M. PHILIPPIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-14
KYBE ID: HE222797 · HE222797 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
J. & M. PHILIPPIDES LIMITED
DRCIP data.gov.cy
HE222797
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-14
DRCIP data.gov.cy
Μελπομένης, 4,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA. P. ANTONIOU DEVELOPMENTS LIMITEDShared officer / director · 3 share thisNUEVOLUTION LTDShared officer / director · 5 share thisSABBIA LIMITEDShared officer / director · 5 share thisALEZI INVESTMENTS & FINANCE LTDShared officer / director · 5 share thisΓΚΑΛΕΡΥ Ι. ΦΙΛΙΠΠΙΔΗΣShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100