DOSSIERS / Λ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
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Λ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2012-01-27
KYBE ID: HE300557 · HE300557 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
Λ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE300557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-27
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

28 links
Shared operator — likely the same administrator
ALARMANNER LIMITEDShared officer / director · 8 share thisMEDITERRANEAN GOSPEL HOUSE LTDShared officer / director · 8 share thisAPORMIN LIMITEDShared officer / director · 8 share thisCRISIAN HOLDING LIMITEDShared officer / director · 8 share thisSTAMFORD CONSULTANTS LIMITEDShared officer / director · 8 share thisSOCONY TRADING LIMITEDShared officer / director · 8 share thisRECONCILIO LTDShared officer / director · 9 share thisPERFON HOLDINGS LIMITEDShared officer / director · 9 share thisILINSIO CAPITAL RAIF V.C.I.C. LTDShared officer / director · 9 share thisDTB SECRETARIAL LIMITEDShared officer / director · 9 share thisΛ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑShared officer / director · 9 share thisPRIAMIROS INVESTMENT LTDShared officer / director · 9 share thisSTRABELLA LIMITEDShared officer / director · 9 share thisWTS CYPRUS LTDShared officer / director · 9 share thisBACKSTAY LIMITEDShared officer / director · 9 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.

Showing 15 of 28 — full graph via /v1/entities/HE300557/network.

People with significant control

16 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΒΑΛΙΑΝΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΜΑΛΕΚΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΜΙΧΕΛΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΠΡΑΙΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100