DOSSIERS / S. PHILIP ESTATE AGENCY LIMITED
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Company dossier

S. PHILIP ESTATE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-02
KYBE ID: HE72694 · HE72694 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S. PHILIP ESTATE AGENCY LIMITED
DRCIP data.gov.cy
HE72694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-02
DRCIP data.gov.cy
Ασπροπύργου, 15Β,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MR. FRYER'SShared officer / director · 8 share thisAIDA ADVERTISING LIMITEDShared officer / director · 8 share thisS. PHILIP'S TAVERNAShared officer / director · 8 share thisODYSSEAS KLEANTHOUS TRADING CO. LIMITEDShared officer / director · 8 share thisF&B PUBLISHING LAB COMMUNICATIONS LTDShared officer / director · 8 share thisBUGS SHOP LIMITEDShared officer / director · 8 share thisFUNKY ENTERTAINMENT LIMITEDShared 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100