DOSSIERS / G. PH. SECURITY & CONTROLS
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Company dossier

G. PH. SECURITY & CONTROLS

CYPRUS · COMPANY · INCORPORATED 1995-01-31
KYBE ID: BN14683 · BN14683 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G. PH. SECURITY & CONTROLS
DRCIP data.gov.cy
BN14683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-01-31
DRCIP data.gov.cy
Παυσανίου, 6,, Flat 1,, Συν. Αγ. Παρασκευής, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~18 year(s) before its web domain (phsecurity.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100