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A/ΦΟΙ Μ.Φ ΦΙΛΙΠΠΟΥ ΕΝΕΡΓΕΙΑΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-12-06
KYBE ID: HE298123 · HE298123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A/ΦΟΙ Μ.Φ ΦΙΛΙΠΠΟΥ ΕΝΕΡΓΕΙΑΚΗ ΛΤΔ
DRCIP data.gov.cy
HE298123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-06
DRCIP data.gov.cy
Ηλυσίων, 10,, Π. Λακατάμεια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
AKSA TRADING LTDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100