DOSSIERS / Χ.Λ. ΦΙΛΙΠΠΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔ
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Χ.Λ. ΦΙΛΙΠΠΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-03-13
KYBE ID: HE330514 · HE330514 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
Χ.Λ. ΦΙΛΙΠΠΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔ
DRCIP data.gov.cy
HE330514
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-13
DRCIP data.gov.cy
Φρύνης, 4,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
IKKOS PRODUCTS LTDShared registered address · 3 share thisX.L. FILIPPOU CUCINE ITALIANO LTDShared registered address · 3 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΑΝΔΡΕΑΣ Ε. ΦΙΛΙΠΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisRW RECYCLING WOOD LTDShared officer / director · 3 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
ΕΠΙΚΤΗΤΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΕΠΙΚΤΗΤΟΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100