DOSSIERS / ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.
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ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-12-19
KYBE ID: HE405458 · HE405458 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE405458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-19
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 76,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P. PASTIDES DLCShared registered address · 4 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΓΙΩΝ ΚΟΣΜΑ & ΔΑΜΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisP.P. LIMASSOL ORTHOPAEDIC CENTREShared registered address · 4 share thisPPF SERVICES LIMITEDShared officer / director · 9 share thisPH. ZAFIRO & SONS KIOSK LIMITEDShared officer / director · 9 share thisPOGE SERVICES LIMITEDShared officer / director · 9 share thisTHE OH GALLERYShared officer / director · 9 share thisBALTAZZI INVESTMENTS LIMITEDShared officer / director · 9 share thisPHILIPPOU AUDITORS LTDShared officer / director · 9 share thisI.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITEDShared officer / director · 9 share thisPH. T. ORTHOCARE ORTHOPAEDIC PRACTICEShared officer / director · 9 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
ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Χρήστος Φιλίππου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100