DOSSIERS / PHILICOST TRADING LIMITED
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Company dossier

PHILICOST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-22
KYBE ID: HE53869 · HE53869 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
PHILICOST TRADING LIMITED
DRCIP data.gov.cy
HE53869
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-22
DRCIP data.gov.cy
Γεωργίου Α, 89,, MAIROZA COURT, Flat Κατ.4&5,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CALIFORNIA COMPUTER MICROWORKS LIMITEDShared registered address · 2 share thisCALIFORNIA COMPUTER MICROWORKS LIMITEDShared officer / director · 3 share thisKRIPTON MUSIC SHOPS LIMITEDShared officer / director · 3 share thisL.C.K. EXPERT PROPERTIES & DEVELOPERS LIMITEDShared officer / director · 3 share thisPHILIANN CATERING CO. LIMITEDShared 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

3 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΙΛΙΠΠΟΥ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΙΛΙΠΠΟΥ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100