DOSSIERS / PHILKAT TEXTILES LIMITED
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Company dossier

PHILKAT TEXTILES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-08-19
KYBE ID: HE24975 · HE24975 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
PHILKAT TEXTILES LIMITED
DRCIP data.gov.cy
HE24975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-08-19
DRCIP data.gov.cy
Κόλπος Κοραλλίων, 77,, Κόλπος Κοραλλίων, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
KFJ ESTATES & CO LIMITEDShared officer / director · 5 share thisCOMMERCIOSA LIMITEDShared officer / director · 5 share thisDIPATO ARTCAFEShared officer / director · 5 share thisPH. & K. BUILDCARE LIMITEDShared officer / director · 5 share thisΣ. ΔΗΜΗΤΡΙΑΔΟΥ & ΣΙΑShared officer / director · 8 share thisFAIRVIEW ESTATES LIMITEDShared officer / director · 8 share thisΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNICK - ANN WEAR LIMITEDShared officer / director · 8 share thisFILVA FURNITUREShared officer / director · 8 share thisKYPMORE BUILDERS LIMITEDShared officer / director · 8 share thisCLAPPAS FINANCIAL HOUSE LIMITEDShared officer / director · 9 share thisSOFTWARE DYNAMICS LIMITEDShared officer / director · 9 share thisJOHN KOKKALOS & SONS LIMITEDShared officer / director · 9 share thisSTASSINOS EMPLOYMENT BUREAUShared officer / director · 9 share thisQCOM DYNAMIC SOFTWARE 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.

Showing 15 of 18 — full graph via /v1/entities/HE24975/network.

People with significant control

3 people
NameRoleFromSource
ΚΑΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΟΥΗΣ ΚΛΑΠΠΑΣsecretary—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