DOSSIERS / PHIJO IMPORTS EXPORTS LIMITED
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Company dossier

PHIJO IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-04
KYBE ID: HE90156 · HE90156 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PHIJO IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE90156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-04
DRCIP data.gov.cy
'Αρεως, 10,, Καϊμακλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MI. NI. GLASS LIMITEDShared registered address · 2 share thisPHILPOOL LIMITEDShared officer / director · 8 share thisMINCO ROMÂNIA SRLShared officer / director · 8 share thisS & Y SEA WAVE SPORTS LIMITEDShared officer / director · 8 share thisJ.F. DOORS LIMITEDShared officer / director · 8 share thisMI. NI. GLASS LIMITEDShared officer / director · 8 share thisΚΗΡΟΠΛΑΣΤΙΚΗ ΑΓΙΟΣ ΣΤΕΦΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisI & U (BATH OF APHRODITE) HOTELS 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ Ι. ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΙΛΙΠΠΟΥsecretary—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