DOSSIERS / PHILANTON ENTERPRISE LTD
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Company dossier

PHILANTON ENTERPRISE LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-28
KYBE ID: HE232638 · HE232638 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PHILANTON ENTERPRISE LTD
DRCIP data.gov.cy
HE232638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-28
DRCIP data.gov.cy
Αριστοτέλη Σάββα, 48,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SILO KIOSKShared registered address · 3 share thisΠ. Χ. & Η. ΑΝΤΩΝΙΑΔΗΣ ΛΤΔShared registered address · 3 share thisPETER KRAEMER HOLDINGS LIMITEDShared officer / director · 4 share thisCHEMIKALIEN SEETRANSPORT CYPRUS LIMITEDShared officer / director · 4 share thisSHANGOLIA SHIPPING COMPANY LIMITEDShared officer / director · 4 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
ΦΙΛΙΠΠΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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