DOSSIERS / E. PHIL. FOOD & RESTAURANT LIMITED
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Company dossier

E. PHIL. FOOD & RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-25
KYBE ID: HE410436 · HE410436 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
E. PHIL. FOOD & RESTAURANT LIMITED
DRCIP data.gov.cy
HE410436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-25
DRCIP data.gov.cy
Στασίνου, 19,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΛΑΙΚΗ ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 2 share thisF.E. TV ACCESS LIMITEDShared officer / director · 6 share thisELEVAGE DES CHAMPIONS LTDShared officer / director · 6 share thisCITY UNITY COLLEGE (NICOSIA) LIMITEDShared officer / director · 6 share thisVORTAKOS HOLDING LIMITEDShared officer / director · 6 share thisFAIRBANKS LIMITEDShared officer / director · 6 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
ΗΛΙΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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