DOSSIERS / Μ. ΦΙΛΙΠΠΟΥ & Α. ΑΡΙΣΤΕΙΔΟΥ
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Partnership dossier

Μ. ΦΙΛΙΠΠΟΥ & Α. ΑΡΙΣΤΕΙΔΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1981-05-29
KYBE ID: S6879 · S6879 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Μ. ΦΙΛΙΠΠΟΥ & Α. ΑΡΙΣΤΕΙΔΟΥ
DRCIP data.gov.cy
S6879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-05-29
DRCIP data.gov.cy
Κίμωνος, 17,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C. & A. ARIS LIMITEDShared officer / director · 3 share thisΜ.Κ. ΦΙΛΙΠΠΟΥ & Α.Α. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisM. FILIPPOU MARFEEL LΙΜΙΤΕDShared officer / director · 5 share thisM.A.K. SOLAR ELECTRIC LIMITEDShared officer / director · 5 share thisA.I. INTELLIGENT BUSINESS INFORMATION SYSTEMS (IBIS) LIMITEDShared officer / director · 5 share thisFRALUS ENTERPRISES 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
ΑΓΓΕΛΑ ΑΡΙΣΤΕΙΔΟΥpartner—Cyprus registry
ΜΑΡΩ ΦΙΛΙΠΠΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ.Κ. ΦΙΛΙΠΠΟΥ & Α.Α. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100