DOSSIERS / Γ. ΦΙΛΙΠΠΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Γ. ΦΙΛΙΠΠΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99503 · HE99503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Γ. ΦΙΛΙΠΠΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE99503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Αγίου Παύλου, 41,, 'Αγ. Δομέτιος, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FIF CREATIONS LTDShared officer / director · 2 share thisΜΕΤΟΧΙΚΟΝ ΦΑΡΜΑΚΕΙΟΝ Σ.Ε.Κ. ΠΑΦΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 5 share thisMD WEBCRAFTERS FILIPPIDESShared officer / director · 5 share thisΜΕΖΕΔΟΠΩΛΕΙΟ Ο ΘΕΡΜΑΙΚΟΣShared officer / director · 5 share thisANBOSITRA TRADING 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΦΙΛΙΠΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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