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Ι + Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1997-06-03
KYBE ID: HE86532 · HE86532 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Ι + Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔ
DRCIP data.gov.cy
HE86532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-03
DRCIP data.gov.cy
'Ιωνος, 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Ι. & Α. ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣShared registered address · 4 share thisPJA ENGINEERING & ASSOCIATESShared registered address · 4 share thisΑΚΙΝΗΤΑ Ι. & Α. ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisPAVLOS & AFRODITI FOOD TRADING LTDShared officer / director · 6 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. ΛΤΔShared officer / director · 7 share thisPJA ENGINEERING & ASSOCIATESShared officer / director · 7 share thisΑΚΙΝΗΤΑ Ι. & Α. ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΙΠΛΟΠΟΤΑΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΙ. & Α. ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 7 share thisΙ & Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 7 share thisΦΙ.ΜΙ. (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisWESTSIDE ESTATES LIMITEDShared officer / director · 8 share thisAPOLLO ENGINEERING SUPPLIERS LIMITEDShared officer / director · 8 share thisASPELIA ESTATES 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ - ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΛΚΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΡΙΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ - ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100