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Company dossier

D.K.P. FILIPPIDES BROTHERS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-19
KYBE ID: HE40092 · HE40092 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameD.K.P. FILIPPIDES BROTHERS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE40092

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-05-19

DRCIP data.gov.cy

Registered addressΔανάης,, BLUE HORIZON COURT, BLOCK C, Flat 7-8,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BABOLA RESTAURANTactive HIPOPPATAMUS CAFE RESTAURANTactive

Connections

3 links

Shared operator — likely the same administrator

BLUETECH ENERGY SAVING SOLUTIONS LTDShared officer / director · 4 share this P.C. PHILIPPIDES & SONS LIMITEDShared officer / director · 4 share this VIDOTRON MACHINES CO. LIMITEDShared 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
ΔΗΜΗΤΡΗΣ ΦΙΛΙΠΠΙΔΗΣ	director	—	Cyprus registry
ΚΛΕΑΝΘΗΣ ΦΙΛΙΠΠΙΔΗΣ	director	—	Cyprus registry
ΚΛΕΑΝΘΗΣ ΦΙΛΙΠΠΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100