DOSSIERS / M. PHILLIPS (ESTATES) LIMITED
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M. PHILLIPS (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-09-18
KYBE ID: HE3234 · HE3234 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
M. PHILLIPS (ESTATES) LIMITED
DRCIP data.gov.cy
HE3234
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-09-18
DRCIP data.gov.cy
Μιχαήλ Κάσιαλου, 5,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D & C CONSTRUCTION AND DEVELOPMENT LIMITEDShared registered address · 5 share thisB & B INVESTMENT LIMITEDShared registered address · 5 share thisL.KCAR INTERMETAL AND SYNTHETIC LIMITEDShared registered address · 5 share thisYARKHILL INVESTMENTS LIMITEDShared registered address · 5 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
ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

0 matched