DOSSIERS / PHILIPPIDES & CO (TRADING) LIMITED
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Company dossier

PHILIPPIDES & CO (TRADING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-16
KYBE ID: HE94033 · HE94033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PHILIPPIDES & CO (TRADING) LIMITED
DRCIP data.gov.cy
HE94033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-16
DRCIP data.gov.cy
Χρ. Τσιάρτα, 16,, Flat 51,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NUMORAX LTDShared officer / director · 2 share thisPHILCOSERV LIMITEDShared officer / director · 5 share thisDE. CHA FLOWERS LIMITEDShared officer / director · 5 share thisΧΑΡΑΛΑΜΠΟΣ Ι. ΦΙΛΙΠΠΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKERWORLD LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΝΕΟΚΛΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100