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Company dossier

FANOS PHILIPPOU THE DISCOUNT SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-09
KYBE ID: HE35899 · HE35899 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFANOS PHILIPPOU THE DISCOUNT SUPERMARKET LIMITED

DRCIP data.gov.cy

RegistrationHE35899

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-05-09

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 7,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DESCENDI LIMITEDdissolved NINO TOYSactive ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΙΑΣ & ΣΙΑ ΛΙΜΙΤΕΔactive ΟΦΘΑΛΜΟΛΟΓΙΚΟ ΚΕΝΤΡΟ "ΒΛΕΜΜΑ" ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

PHANOS PHILIPPOU DEVELOPERS LIMITEDShared officer / director · 4 share this PHANOS PHILIPPOU DEVELOPMENTS LIMITEDShared officer / director · 4 share this MER BLEUE RESTAURANTShared officer / director · 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

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΒΑΣΙΛΕΙΟΥ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΦΑΝΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΦΑΝΟΣ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100