KYBE — See who's really behind any company

Company dossier

ETHA PHILIPPIDES LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-04
KYBE ID: HE253309 · HE253309 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameETHA PHILIPPIDES LTD

DRCIP data.gov.cy

RegistrationHE253309

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-04

DRCIP data.gov.cy

Registered addressKennedy, 4,, Flat 13,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

B.C. CINERGI PROFESSIONAL DEVELOPMENT LIMITEDstrike_off I.A.P. LIVINGINDESIGN LTDactive ΑΘΗΝΑΙΚΗ ΓΩΝΙΑ ''ΒΑΣΙΛΗΣ''dissolved ΘΑΥΜΑΤΑ ΣΤΑ ΚΑΡΒΟΥΝΑactive

Connections

2 links

Shared operator — likely the same administrator

PETIT MEC FASHIONS LIMITEDShared officer / director · 2 share this DOPPELGANGER MATCH LTDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΒΑΡΝΑΒΑΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100