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Company dossier

PHILIOS PHYLAKTOU DLC

CYPRUS · COMPANY · INCORPORATED 2020-07-28
KYBE ID: HE411481 · HE411481 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal namePHILIOS PHYLAKTOU DLC

DRCIP data.gov.cy

RegistrationHE411481

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-28

DRCIP data.gov.cy

Registered addressΓρηγορίου Αυξεντίου, 40,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΒΑΣΟΣ ΟΙΚΟΝΟΜΟΥ Ι.Ε.Π.Ε.active ΠΑΝΑΓΙΩΤΗΣ K. ΣΑΚΚΑΣ Ι.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

FIYI & SIPANDI LTDShared officer / director · 2 share this ΠΑΝΑΓΙΩΤΗΣ K. ΣΑΚΚΑΣ Ι.Ε.Π.Ε.Shared registered address · 3 share this ΒΑΣΟΣ ΟΙΚΟΝΟΜΟΥ Ι.Ε.Π.Ε.Shared registered address · 3 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

Name	Role	From	Source
ΦΙΛΙΟΣ ΦΥΛΑΚΤΟΥ	director	—	Cyprus registry
ΦΙΛΙΟΣ ΦΥΛΑΚΤΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched