DOSSIERS / ΦΙΛΟΚΤΗΜΑΤΙΚΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
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ΦΙΛΟΚΤΗΜΑΤΙΚΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-09-22
KYBE ID: HE37370 · HE37370 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΦΙΛΟΚΤΗΜΑΤΙΚΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-22
DRCIP data.gov.cy
25 Μαρτίου, 20,, PHILOKTIMATIKIS BUILDING, Flat 101,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.K. LUMINEX STUDIOS LTDactiveALEKA MANAGEMENT LIMITEDactiveEUROINVESTMENT & FINANCE PUBLIC LIMITEDactiveHEMERSE LTDstrike_offISTORJA HOSPITALITY LTDactiveKMAN BUSINESS FINANCIALS LIMITEDdissolvedLW SEVEN LAUNCHPAD LTDstrike_offMALGANI LTDactiveM.A. MARIS FASHION DESIGNS LTDstrike_offS.C.C.O TRADING LTDactiveSHINEFOCUS LIMITEDdissolvedUNITY MANAGERS (CYPRUS) LIMITEDactiveUNITY MANAGERS INSURANCE AGENCIES LIMITEDdissolvedVRESTOCOM PROPERTY LIMITEDdissolvedΦΙΛΟΚΤΗΜΑΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔactive

Connections

5 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΛΑΚΚΟΣ ΜΙΚΕΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPOLYTROPON PROPERTIES LIMITEDShared officer / director · 6 share thisEUROINVESTMENT & FINANCE PUBLIC LIMITEDShared officer / director · 6 share thisΦΙΛΟΚΤΗΜΑΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSHINEFOCUS LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΠΑΡΠΑΪΡΗΣdirector—Cyprus registry
ΜΑΚΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΠΑΣΧΑΛΙΔΟΥ - ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΠΑΣΧΑΛΙΔΟΥ - ΜΙΛΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100