KYBE — See who's really behind any company

Company dossier

D.M.N. FILIPPOU HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-10
KYBE ID: HE468768 · HE468768 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameD.M.N. FILIPPOU HOLDING LTD

DRCIP data.gov.cy

RegistrationHE468768

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-12-10

DRCIP data.gov.cy

Registered addressΜύρρας, 54,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MIDIALUMIN LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

MIDIALUMIN LIMITEDShared registered address · 2 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
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΕΥΣΤΡΑΤΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100