DOSSIERS / PHILIOS K. PHILIPPOU ENTERPRISES LIMITED
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Company dossier

PHILIOS K. PHILIPPOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-20
KYBE ID: HE25605 · HE25605 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
PHILIOS K. PHILIPPOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE25605
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-20
DRCIP data.gov.cy
Αγίου Ανδρέου, 85,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SILETSIA AGENCIES LIMITEDShared officer / director · 5 share thisG.G. TRADITIONAL FOOD PRODUCTS LTDShared officer / director · 5 share thisKATEVISTA LIMITEDShared officer / director · 5 share thisΓ.Γ. ΠΙΝΕΛΙΕΣ ΛΤΔShared officer / director · 5 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
NameRoleFromSource
ΕΜΕΛΥΝ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΦΗ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΕΜΕΛΥΝ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100