DOSSIERS / PHILIPPIDES GROUP LTD
← SearchExport PDF
Company dossier

PHILIPPIDES GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-19
KYBE ID: HE303163 · HE303163 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
PHILIPPIDES GROUP LTD
DRCIP data.gov.cy
HE303163
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-19
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 46,, Flat 21,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Η. ΦΙΛΙΠΠΙΔΗΣ & Α. ΛΤΔShared registered address · 3 share thisE.P. MILOS ENTERPRISES LTDShared registered address · 3 share this"INVEST GROUP DI" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisΗ. ΦΙΛΙΠΠΙΔΗΣ & Α. ΛΤΔShared officer / director · 11 share thisOTIS INVESTMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisFILIPPIDIS SPÓŁKA KOMANDYTOWAShared officer / director · 11 share thisINVEST MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisOTIS HOTELE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share this"TEKTON" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisH. PHILIPPIDES FAMILY GROUP OF COMPANIES LTDShared officer / director · 11 share this"OTIS DEVELOPMENT" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisE.P. MILOS ENTERPRISES LTDShared 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
ΗΛΙΑΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100