DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΙΔΗΣ ΛΤΔ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΙΔΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-05-09
KYBE ID: HE397488 · HE397488 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΙΔΗΣ ΛΤΔ
DRCIP data.gov.cy
HE397488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-09
DRCIP data.gov.cy
Γεώργιου Παπανδρέου, 4B,, BLOCK B, Flat B202,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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