DOSSIERS / ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-06-14
KYBE ID: HE268810 · HE268810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE268810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-14
DRCIP data.gov.cy
Αγίου Αρσενίου, 2,, Αγία 'Αννα, 7641, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
S & M DVD CHOICES LIMITEDShared registered address · 4 share thisA.F. BUILDERSTEP LIMITEDShared registered address · 4 share thisFILMAR LIMITEDShared registered address · 4 share thisM. ΑΘΑΝΑΣΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisMASO DUBAI TRADING LTDShared officer / director · 11 share thisFILMAR LIMITEDShared officer / director · 11 share thisGMD DECORATIONSShared officer / director · 11 share thisMASO STRATEGIC LIMITEDShared officer / director · 11 share thisS & M DVD CHOICES LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLE MONDE DE LA FEMMEShared officer / director · 11 share thisKOKONA BOUTIQUEShared officer / director · 11 share thisPROBANDO HOLDINGS LIMITEDShared officer / director · 11 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
ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100