DOSSIERS / PHILIPA TRADING LIMITED
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Company dossier

PHILIPA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-03
KYBE ID: HE92871 · HE92871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PHILIPA TRADING LIMITED
DRCIP data.gov.cy
HE92871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-03
DRCIP data.gov.cy
Πενταδακτύλου, 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
I.DE.A. PLUS PARTNERS TRADINGShared officer / director · 6 share thisK.C.G. PROPERTIES LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΑ ΚΩΣΤΑΣ ΚΟΥΚΟΥΜΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.G.K.S. DEVELOPERS LIMITEDShared officer / director · 6 share thisΦ.Ε. ΑΡΤΟΠΟΙΕΙΑ ΑΣΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΤΙΓΟΝΗ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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