DOSSIERS / ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΟΥ ΛΤΔ
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ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-05-18
KYBE ID: HE267629 · HE267629 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΟΥ ΛΤΔ
DRCIP data.gov.cy
HE267629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-18
DRCIP data.gov.cy
Νικηταρά, 22,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PHILIPPOS KYRIACOU KIOSK CO LIMITEDShared officer / director · 5 share thisS.P. INTELLIGENT TELECOMS LTDShared officer / director · 5 share thisCYPLACES PUBLISHING LTDShared officer / director · 5 share thisSITE FOUR TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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