DOSSIERS / ΣΤΕΦΑΝΟΣ ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΤΕΦΑΝΟΣ ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-10-19
KYBE ID: HE37666 · HE37666 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΣΤΕΦΑΝΟΣ ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37666
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-19
DRCIP data.gov.cy
Χανιών, 4,, Flat 11,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
NOMA LAB CYPRUSShared officer / director · 2 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
ΕΛΕΝΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100