DOSSIERS / PHILIPPOS T. PHILIPPOU GENERAL TRADING LIMITED
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PHILIPPOS T. PHILIPPOU GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-23
KYBE ID: HE67631 · HE67631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PHILIPPOS T. PHILIPPOU GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE67631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-23
DRCIP data.gov.cy
Ευαγόρου,, MITSI BUILDING 3, Floor 1, Flat 115&117,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.C.C.E. MILITARY EQUIPMENT LIMITEDdissolvedBRADEFIELD (TRADING) LIMITEDdissolvedD.D.N.P. MUSIC ENTERPRISES LIMITEDdissolvedFRALEX ESTATE CO LIMITEDdissolvedFRALEX TRADING LIMITEDdissolvedG & A ROSSOS LIMITEDdissolvedG.V. ATOMIC INVESTMENT & TRADING LIMITEDdissolvedLAROCA REAL ESTATES LIMITEDstrike_offLIGHT OCTAGON TRADING CO. LIMITEDdissolvedOCEAN WAVE ENTERPRISES LIMITEDdissolvedPANAS MANAGEMENT CO. LIMITEDstrike_offP.A.S. TRANS LIMITEDdissolvedS. PANAYIOTIDES (HOLDINGS) LIMITEDstrike_offYU.MA. MARINE CO. LIMITEDdissolvedZAMBEZI PROPERTIES LIMITEDstrike_offΟΚΤΑΝΑ ΒΙΒΛΙΟΠΩΛΕΙΟ - ΑΝΑΓΝΩΣΤΗΡΙΟ - ΚΑΦΕ ΛΙΜΙΤΕΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
YU.MA. MARINE CO. LIMITEDShared registered address · 7 share thisΟΚΤΑΝΑ ΒΙΒΛΙΟΠΩΛΕΙΟ - ΑΝΑΓΝΩΣΤΗΡΙΟ - ΚΑΦΕ ΛΙΜΙΤΕΔShared registered address · 7 share thisLIGHT OCTAGON TRADING CO. LIMITEDShared registered address · 7 share thisD.D.N.P. MUSIC ENTERPRISES LIMITEDShared registered address · 7 share thisP.A.S. TRANS LIMITEDShared registered address · 7 share thisG.V. ATOMIC INVESTMENT & TRADING 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
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100