DOSSIERS / ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.
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ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-01-20
KYBE ID: HE406207 · HE406207 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE406207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-20
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 55-57,, ARETAEIO HOSPITAL,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ARETAEIO PRIVATE SERVICES LTDstrike_offDEMETRAKIS & MARINA DEMETRIOU DLCactiveDR ANDREAS KOUROUKLARIS DLCactiveDR. GEORGE KANELLOPOULOS DLCactiveDR. MED. MARTINOVIC - DR.MED.EL GHETMI PARTNERSHIPactiveDR MICHAIL KARYGIANNIS DLCactiveDR. NICHOLAS CHRISTOFI DLCactiveDR THEMIS KOMODROMOS DLCactiveDR. TOULA BROEER DLCactiveE.A. CARDIOAID LTDdissolvedEDWARD HADJIHANNAS DLCactiveEVROS KITIRIS DLCstrike_offGRIGORIS STAVROU DLCstrike_offGYNEKAM LTDdissolvedKOMODROMOS & KANELLOPOULOS ADVANCED CARDIAC TREATMENTactiveLOIZOS CHRISTODOULOU DLCactiveMICHALIS LANITIS DLCactiveSTAVROS KOUSTAIS DLCactiveT.B. ANAESTHETIC AND HOLISTIC CARE PATIENT CENTERactiveYERASIMOS KYRIAKIDES DLCactive

+14 more

Connections

11 links
Shared operator — likely the same administrator
ΔΡ. ΧΡΥΣΟΣΤΟΜΟΣ ΚΥΘΡΑΙΩΤΗΣ Ι.Ε.Π.Ε.Shared registered address · 3 share thisΧΑΡΑΛΑΜΠΟΣ ΚΡΙΑΤΣΕΛΗΣ Ι.Ε.Π.Ε.Shared registered address · 3 share thisPH. EMILIA PHARMACY LTDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΤΣΟΥΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚ.Φ. ΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ ΜΑΡΑΘΑΣΑΣShared officer / director · 10 share thisPHILIPPOU PLUMBING SOLUTIONS LTDShared officer / director · 10 share thisLUXSIDE TRADING LTDShared officer / director · 10 share thisT.G.A. THE GRAPHICS AGENCYShared officer / director · 10 share thisTREZEK OIL LIMITEDShared officer / director · 10 share thisC. & C. PRIVATE EMPLOYMENT AGENCYShared officer / director · 10 share thisOBELOUT HOLDING LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑNΤΙΝΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΩΝΣΤΑNΤΙΝΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100