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Company dossier

ΤΥΠΟΓΡΑΦΕΙΑ ΦΙΛΙΠΠΟΥ & ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-01-10
KYBE ID: HE42586 · HE42586 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΤΥΠΟΓΡΑΦΕΙΑ ΦΙΛΙΠΠΟΥ & ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE42586

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-01-10

DRCIP data.gov.cy

Registered addressΒασιλέως Ευαγόρου, 11,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

EDUMED LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

EDUMED LTDShared registered address · 2 share this CONDOR OPHTHALMIC LASER CENTRE LIMITEDShared officer / director · 3 share this MIDIALUMIN LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100