DOSSIERS / ΦΙ.ΜΙ. (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
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ΦΙ.ΜΙ. (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1974-03-29
KYBE ID: HE6538 · HE6538 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΦΙ.ΜΙ. (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE6538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-03-29
DRCIP data.gov.cy
Αγιασμάτων, 6,, CYVIEW 117, Flat 401,, Λατσιά, 2230, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CENTRO FUND SERVICES LIMITEDShared officer / director · 6 share thisBROWARE LIMITEDShared officer / director · 6 share thisPOINT NINE DATA TRUST LIMITEDShared officer / director · 6 share thisMILURI INVESTITII SRLShared officer / director · 6 share thisCOMRIE HOLDINGS LIMITEDShared officer / director · 6 share thisΙ. & Α. ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 8 share thisAPOLLO ENGINEERING SUPPLIERS LIMITEDShared officer / director · 8 share thisWESTSIDE ESTATES LIMITEDShared officer / director · 8 share thisASPELIA ESTATES LIMITEDShared officer / director · 8 share thisΙ & Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 8 share thisPJA ENGINEERING & ASSOCIATESShared officer / director · 8 share thisΙ + Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔShared officer / director · 8 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΙΠΛΟΠΟΤΑΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΚΙΝΗΤΑ Ι. & Α. ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ - ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΤΣΗdirector—Cyprus registry
ΠΑΡΙΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100