DOSSIERS / ΦΟΙΒΟΣ & ΜΑΝΩΛΗΣ ΦΙΛΙΠΠΟΥ (ΤΑΠΕΤΣΑΡΙΕΣ)
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Partnership dossier

ΦΟΙΒΟΣ & ΜΑΝΩΛΗΣ ΦΙΛΙΠΠΟΥ (ΤΑΠΕΤΣΑΡΙΕΣ)

CYPRUS · PARTNERSHIP · INCORPORATED 1991-02-13
KYBE ID: S8755 · S8755 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΦΟΙΒΟΣ & ΜΑΝΩΛΗΣ ΦΙΛΙΠΠΟΥ (ΤΑΠΕΤΣΑΡΙΕΣ)
DRCIP data.gov.cy
S8755
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-02-13
DRCIP data.gov.cy
Προδρόμου, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PHIVOS COCTAIL RESTAURANT LIMITEDShared officer / director · 5 share thisPHIVOS SOUVENIR LIMITEDShared officer / director · 5 share thisGEORGIOU & PHILIPPOU RESTAURANT LIMITEDShared officer / director · 5 share thisPHIVOS PHILIPPOU MANAGEMENT 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
ΜΑΝΩΛΗΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΦΟΙΒΟΣ ΦΙΛΙΠΠΟΥpartner—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