DOSSIERS / PHILIPPOU GENERAL BONDED WAREHOUSE LIMITED
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Company dossier

PHILIPPOU GENERAL BONDED WAREHOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-16
KYBE ID: HE32132 · HE32132 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PHILIPPOU GENERAL BONDED WAREHOUSE LIMITED
DRCIP data.gov.cy
HE32132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 89,, FILANTA COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PHILIPPOS PHILIPPOU (FILANTA MOTORS) LIMITEDShared officer / director · 4 share thisA & M DEMETRIOU (RENTALS) LIMITEDShared registered address · 4 share thisPHILIPPOS PHILIPPOU LIMITEDShared officer / director · 4 share thisMETROPOLITAN COIN AUTOMATICSShared registered address · 4 share thisPH.PN. PHILIPPOU BROS SHIPPING CO LIMITEDShared officer / director · 4 share thisANONYMOUS PUBShared registered address · 4 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100