DOSSIERS / ΜΑΡΙΟΣ ΦΙΛΙΠΠΟΥ ΛΤΔ
← SearchExport PDF
Company dossier

ΜΑΡΙΟΣ ΦΙΛΙΠΠΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-02-19
KYBE ID: HE223300 · HE223300 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΜΑΡΙΟΣ ΦΙΛΙΠΠΟΥ ΛΤΔ
DRCIP data.gov.cy
HE223300
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-19
DRCIP data.gov.cy
Γρίβα Διγενή, 13,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PHILICHARI SPORTS WEAR LIMITEDShared officer / director · 8 share thisHERBS N' ROSES BIO (AKAMAS)Shared officer / director · 8 share thisMOUSHIS TRANSPORT LTDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΠΟΛΥΔΩΡΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΟΥΣΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMOUSHIS CONCRETE WORKS LIMITEDShared officer / director · 8 share thisA.G.P AUDIT & CONSULTING SERVICES LIMITEDShared officer / director · 8 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
ΜΑΡΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΛΛΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 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