DOSSIERS / M.C. PHYLACTOU & CO. (SUCCESSORS)
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M.C. PHYLACTOU & CO. (SUCCESSORS)

CYPRUS · PARTNERSHIP · INCORPORATED 1972-04-18
KYBE ID: S4679 · S4679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
M.C. PHYLACTOU & CO. (SUCCESSORS)
DRCIP data.gov.cy
S4679
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-04-18
DRCIP data.gov.cy
Φιλίππου, 7,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
REVITORGAN MEDICAL GOODSShared registered address · 2 share this"VIOLEX" TRADING SUPPLY CO.Shared officer / director · 2 share thisM A T GENERAL BONDED STORES LIMITEDShared officer / director · 3 share thisREVITORGAN MEDICAL GOODSShared officer / director · 3 share thisCM RESILIENCE CONSULTANTS LTDShared officer / director · 8 share thisXANM MASTER LINE TRADING LIMITEDShared officer / director · 8 share this3D ELECTRONICS SERVICES (CY) LIMITEDShared officer / director · 8 share thisP. CLASSIC EYEWEARShared officer / director · 8 share this3D ELECTRONICS SERVICES LIMITEDShared officer / director · 8 share thisM. PHILIPPIDES - LEVENTIS CO. LIMITEDShared officer / director · 8 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
ΑΝΤΙΑ ΦΥΛΑΚΤΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΦΥΛΑΚΤΟΥpartner—Cyprus registry
ΜΑΡΙΝΟΣ ΦΥΛΑΚΤΟΥpartner—Cyprus registry
ΜΑΤΘΑΙΟΣ ΦΥΛΑΚΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100