DOSSIERS / TAKIS PHILIPPOU CLOTHING LIMITED
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Company dossier

TAKIS PHILIPPOU CLOTHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-30
KYBE ID: HE45756 · HE45756 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TAKIS PHILIPPOU CLOTHING LIMITED
DRCIP data.gov.cy
HE45756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A. A. STEPMACO TRADING LIMITEDdissolvedALCON TRADING LIMITEDdissolvedALNA TRADING LIMITEDdissolvedCHARIS BETTING LIMITEDdissolvedCH. & CH. CONSTANTINOU LIMITEDdissolvedDERE TRADING LIMITEDdissolvedDEUS RESTAURANTactiveD R Q CO. LIMITEDdissolvedH. Q. MODE CO. LIMITEDdissolvedKLIMAJET LIMITEDdissolvedNI.CO CONSULTING & TRADING LIMITEDdissolvedPANTELIS TAOUXIS PROPERTIES LIMITEDdissolvedPROCAL INDUSTRIES LIMITEDdissolvedS & K ART PROMOTION ENTERPRISESactiveS.K. COSMOS TEAM ADVERTISINGactiveSOVEREIGN OF THE SEA (RESTAURANT) LIMITEDdissolvedTIANJIN HONGLIAN INDUSTRY & TRADING LIMITEDdissolvedTRANSOCCER HOLDINGS LIMITEDdissolvedV & H VIVAIO GROWERS LIMITEDdissolvedWARRANTY AUTOMATIC SERVICE LIMITEDdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
ΦΙΛΕ ΕΠΙΠΛΩΣΕΙΣ - ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisTAKIS PHILIPPOU NIGHT STARShared officer / director · 3 share thisTAKIS PHILIPPOU INVESTMENT LIMITEDShared officer / director · 3 share thisD R Q CO. LIMITEDShared registered address · 7 share thisSOVEREIGN OF THE SEA (RESTAURANT) LIMITEDShared registered address · 7 share thisA. A. STEPMACO TRADING LIMITEDShared registered address · 7 share thisTIANJIN HONGLIAN INDUSTRY & TRADING LIMITEDShared registered address · 7 share thisΡΑΔΙΟ ΚΡΟΝΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisH. Q. MODE CO. LIMITEDShared registered address · 7 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
ΤΑΚΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAKIS PHILIPPOU INVESTMENT LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100