DOSSIERS / Λ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ
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Λ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1971-07-12
KYBE ID: S4478 · S4478 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
Λ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ
DRCIP data.gov.cy
S4478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1971-07-12
DRCIP data.gov.cy
Ιφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

782 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7C BUSINESS PARTNERS LTDdissolvedABEAM LIMITEDdissolvedACCUTECH SOLUTIONS CY LIMITEDactiveACHRANI LIMITEDactiveACOMBA LIMITEDactiveACTAEONIKI HOLDINGS LTDactiveACTONEX LIMITEDactiveACTORLIVE LIMITEDstrike_offACUVERO LIMITEDactiveADAMICO INVESTMENTS LTDdissolvedADMIRATION INVESTMENTS LIMITEDactiveADORMA LIMITEDstrike_offADSV LIMITEDdissolvedAETH ENTERPRISES LIMITEDdissolvedAETHERIS LIMITEDactiveAFASISCO LIMITEDactiveAFOMACO LIMITEDdissolvedAGERICO TRADING LIMITEDdissolvedAGILE SERVICES LIMITEDdissolvedA.G.S. ARTIFICIAL GRASS SPECIALISTS LTDdissolved

+762 more

Connections

28 links
Shared operator — likely the same administrator
CRISIAN HOLDING LIMITEDShared officer / director · 8 share thisSOCONY TRADING LIMITEDShared officer / director · 8 share thisALARMANNER LIMITEDShared officer / director · 8 share thisSTAMFORD CONSULTANTS LIMITEDShared officer / director · 8 share thisMEDITERRANEAN GOSPEL HOUSE LTDShared officer / director · 8 share thisAPORMIN LIMITEDShared officer / director · 8 share thisPERFON HOLDINGS LIMITEDShared officer / director · 9 share thisELPICO TRUSTEES LIMITEDShared officer / director · 9 share thisΛ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisPRIAMIROS INVESTMENT LTDShared officer / director · 9 share thisSTRABELLA LIMITEDShared officer / director · 9 share thisBURNED SUN LTDShared officer / director · 9 share thisMAKMORAL TRADING LIMITEDShared officer / director · 9 share thisPORMISIONE SERVICES LIMITEDShared officer / director · 9 share thisANDMER LTDShared officer / director · 9 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.

Showing 15 of 28 — full graph via /v1/entities/S4478/network.

People with significant control

15 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΑΛΙΑΝΤΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΕΛΕΝΑ ΜΑΛΕΚΟΥpartner—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥpartner—Cyprus registry
ΜΙΧΕΛΗΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΠΡΑΙΟΣpartner—Cyprus registry
ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣpartner—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥpartner—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 782 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100