KYBE — See who's really behind any company

Company dossier

ΦΙΛΙΠΠΟΣ & ΙΩΑΝΝΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-08-02
KYBE ID: HE449909 · HE449909 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΦΙΛΙΠΠΟΣ & ΙΩΑΝΝΗΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE449909

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-08-02

DRCIP data.gov.cy

Registered addressΣύγκρασης, 1,, Μανδριά, 8504, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANTIMONY LIMITEDdissolved G & T AT IL VESUVIO LTDactive POLA SELA LTDactive SCAPULOS BAKERY LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

POLA SELA LTDShared registered address · 5 share this G & T AT IL VESUVIO LTDShared registered address · 5 share this ANTIMONY LIMITEDShared registered address · 5 share this SCAPULOS BAKERY LTDShared registered address · 5 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
ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100