DOSSIERS / ΑΚΙΝΗΤΑ Γ. & Μ. ΚΟΥΛΕΡΜΟΥ ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ Γ. & Μ. ΚΟΥΛΕΡΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-04-25
KYBE ID: HE2461 · HE2461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΑΚΙΝΗΤΑ Γ. & Μ. ΚΟΥΛΕΡΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-04-25
DRCIP data.gov.cy
Μυκάλης, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MORIAR HOLDINGS LIMITEDShared officer / director · 4 share thisFONERANGE COMMUNICATIONS LIMITEDShared officer / director · 4 share thisA.P.P. CINE & T.V. PRODUCTIONS LIMITEDShared officer / director · 4 share thisONE PLUS PRIVATE EQUITY LIMITEDShared officer / director · 8 share thisHOPHIL TRUSTEES LIMITEDShared officer / director · 8 share thisXAMITIN LIMITEDShared officer / director · 8 share thisHOPHIL SECRETARIAL LIMITEDShared officer / director · 8 share thisONE WORLD TRUSTEES LIMITEDShared officer / director · 8 share thisONEWORLD RALLITON TECH LIMITEDShared officer / director · 8 share thisONE WORLD FIDUCIARIES 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry
ΜΑΡΙΑ ΦΙΛΙΠΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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