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Company dossier

Φ.Σ. ΙΠΠΟΣ ΦΑΡΜΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-02-25
KYBE ID: HE418744 · HE418744 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Φ.Σ. ΙΠΠΟΣ ΦΑΡΜΑ ΛΤΔ
DRCIP data.gov.cy
HE418744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-25
DRCIP data.gov.cy
Τεύκρου Ανθία, 11,, Ψευδάς, 7649, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.N.C.I.K. TRADING & CONSULTANCY LIMITEDShared officer / director · 8 share thisSOFIA GEORGIADOU INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisBOSKTA VENTURES LTDShared officer / director · 8 share thisSOFIA GEORGIADOU BY WORD OF MOUTHShared officer / director · 8 share thisCOMPAD MARKETING INTEGRATORS LIMITEDShared officer / director · 8 share thisΓΙΚΑΓΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNICOS GEORGHIADES & CO. LIMITEDShared officer / director · 8 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
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100