DOSSIERS / ΦΙΛΙΠΠΟΣ Ζ. ΑΝΔΡΕΟΥ & Δ. ΓΕΡΟΛΕΜΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
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ΦΙΛΙΠΠΟΣ Ζ. ΑΝΔΡΕΟΥ & Δ. ΓΕΡΟΛΕΜΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2026-02-13
KYBE ID: HE488110 · HE488110 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΦΙΛΙΠΠΟΣ Ζ. ΑΝΔΡΕΟΥ & Δ. ΓΕΡΟΛΕΜΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE488110
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-13
DRCIP data.gov.cy
Κυκλάδων, 8,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΙΛΙΠΠΟΣ ΖΑΧΑΡΙΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔShared officer / director · 2 share thisSPREAD THE MAGIC LTDShared officer / director · 6 share thisF.M.A.A. MARITIME PROCUREMENT BROKERS LTDShared officer / director · 6 share thisSESTERIA DEVELOPMENT & MANAGEMENT CO LIMITEDShared officer / director · 6 share thisF & E TRADING LIMITEDShared officer / director · 6 share thisΑΝΤΩΝΙΑΔΗΣ & ΑΝΔΡΕΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
NameRoleFromSource
ΔΑΦΝΗ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΔΑΦΝΗ ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΙΛΙΠΠΟΣ ΖΑΧΑΡΙΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100