DOSSIERS / CH. FILIPPOU LIMITED
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Company dossier

CH. FILIPPOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-18
KYBE ID: HE227695 · HE227695 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CH. FILIPPOU LIMITED
DRCIP data.gov.cy
HE227695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-18
DRCIP data.gov.cy
Σπύρου Κυπριανού, 117C,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EVELIBE LTDShared officer / director · 9 share thisCH. & MA. SHOES CO. LIMITEDShared officer / director · 9 share thisGLOBAL IMPEX CO LIMITEDShared officer / director · 9 share thisPHILIPPOU & TZIANAVAROS ENTERPRISES LTDShared officer / director · 9 share thisHERACLEOUS & TZIANAVAROS LIMITEDShared officer / director · 9 share thisΗΡΑΚΛΕΟΥΣ, ΤΖΙΑΝΝΑΒΑΡΟΣ & ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGRILLENIUM RESTAURANT LTDShared officer / director · 9 share thisPANPOL CONSTRUCTIONS LIMITEDShared 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
ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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