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Company dossier

PHILIPS MOTORS AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-28
KYBE ID: HE43118 · HE43118 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPS MOTORS AGENCY LIMITED

DRCIP data.gov.cy

RegistrationHE43118

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-02-28

DRCIP data.gov.cy

Registered addressΟμονοίας, 41Δ,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SOULIS CHARALAMBOUS MOTORS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SOULIS CHARALAMBOUS MOTORS LIMITEDShared registered address · 2 share this P. THEODOSIOU MOTORS AGENCY LTDShared officer / director · 3 share this ΦΙΛΙΠΠΟΣ & ΣΤΕΛΙΟΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΦΙΛΙΠΠΟΣ ΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΟΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100