KYBE — See who's really behind any company

Company dossier

PHOTO CHINA LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-06
KYBE ID: HE96567 · HE96567 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePHOTO CHINA LIMITED

DRCIP data.gov.cy

RegistrationHE96567

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-08-06

DRCIP data.gov.cy

Registered addressΑγίας Παρασκεύης, 15,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

THOUSAND WORDS LIMITEDShared officer / director · 4 share this MAN APT LIMITEDShared officer / director · 4 share this SEED RESEARCH CENTRE FOR SUSTAINABLE PEACE AND DEMOCRATIC DEVELOPMENTShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΙΚΗ ΦΙΛΙΠΠΙΔΗΣ	director	—	Cyprus registry
ΙΛΙΑΝΑ ΧΡΙΣΤΟΦΟΡΟΥ Για ΑΝΔΡΕΑΣ ΜΙΚΗ ΦΙΛΙΠΠΙΔΗΣ	director	—	Cyprus registry
ΙΛΙΑΝΑ ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100