DOSSIERS / PHILELEFTHEROS PUBLIC COMPANY LIMITED
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Company dossier

PHILELEFTHEROS PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1957-09-06
KYBE ID: HE752 · HE752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
PHILELEFTHEROS PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1957-09-06
DRCIP data.gov.cy
Διογένους, 01,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
E-MAR PROShared officer / director · 2 share thisRETROVIShared registered address · 5 share thisCYWEEKLY LIMITEDShared registered address · 5 share thisEN.PHILENEWSShared registered address · 5 share thisOMIKRON GALLERY LIMITEDShared registered address · 5 share thisASSEMBLY REAL ESTATE LTDShared officer / director · 8 share thisJO E MAR LIMITEDShared officer / director · 8 share thisMYRINVESTIA LIMITEDShared officer / director · 8 share thisP.C.L. UNITED PRINTERS LTDShared officer / director · 8 share thisΕΛΞΗ ΟΡΓΑΝΩΣΗ ΕΚΔΗΛΩΣΕΩΝ ΛΤΔShared officer / director · 8 share thisDIASTASIS F.M. LIMITEDShared officer / director · 11 share thisCYWEEKLY LIMITEDShared officer / director · 11 share thisPROTEAS PRESS LIMITEDShared officer / director · 11 share thisOMIKRON G GALLERYShared officer / director · 11 share thisΕ.Α.Ρ. ΑΝΕΞΑΡΤΗΤΗ ΡΑΔΙΟΤΗΛΕΟΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE752/network.

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΒΑΖΗΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΜΑΡΚΙΔΟΥ ΕΥΓΕΝΙΟΥdirector—Cyprus registry
ΜΥΡΤΩ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡ. ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100