DOSSIERS / ΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
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ΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2013-03-13
KYBE ID: HE320422 · HE320422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE320422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-13
DRCIP data.gov.cy
Νεοφ. Νικολαίδη & Θεόδωρου Κολοκοτρώνη,, ONISIFOROU CENTER, Floor 2,, ΄Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GANOT LTDShared registered address · 7 share thisAGG WALNUT ENERGY LTDShared registered address · 7 share thisXERELO INVESTMENTS LIMITEDShared registered address · 7 share thisLUPURAL HOLDINGS LIMITEDShared registered address · 7 share thisSPOFELA INVESTMENTS LTDShared registered address · 7 share thisMALAWRO LIMITEDShared registered address · 7 share thisΘΕΟΔΩΡΟΣ ΙΩΑΝΝΟΥ (ΕΣΚΑΦΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSMOLIKIA LTDShared officer / director · 8 share thisJET PLANT HIRE LIMITEDShared officer / director · 8 share thisM.ARW INVESTMENT LTDShared officer / director · 8 share thisFINANCIERE DES GENETS SAShared officer / director · 8 share thisKINTERO LTDShared officer / director · 8 share thisSTARKIT AGENCIES LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100