DOSSIERS / PHILIPPIDES SPRING COMPANY LIMITED
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Company dossier

PHILIPPIDES SPRING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-24
KYBE ID: HE23399 · HE23399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PHILIPPIDES SPRING COMPANY LIMITED
DRCIP data.gov.cy
HE23399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-24
DRCIP data.gov.cy
Λάρνακος, 111,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MARSOU TRADING LIMITEDShared officer / director · 2 share thisMARSOU TRADING LIMITEDShared registered address · 2 share thisΑΓΙΟΣ ΠΕΤΡΟΣ ΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ ΛΤΔShared officer / director · 5 share thisPANTELION LIMITEDShared officer / director · 5 share thisCLARTE (CYPRUS) LIMITEDShared officer / director · 5 share thisG. IOANNOU DEVELOPERS LIMITEDShared officer / director · 5 share thisΠΡΟΜΟΤΕ ΛΤΔShared officer / director · 7 share thisΑΓΙΟΣ ΠΕΤΡΟΣ (ΓΡΑΦΕΙΟΝ ΚΗΔΕΙΩΝ)Shared officer / director · 7 share this3S SOUND STUDIO SERVICESShared officer / director · 7 share thisT.I. DOUBLE ACTION IMPORTS LIMITEDShared officer / director · 7 share thisA. Z. OLEVENT LIMITEDShared officer / director · 7 share thisN & Z ENTERTAINMENT LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΕΛΕΝΗ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΣΟΥΖΗ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΦΙΛΙΠΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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