DOSSIERS / PHILIPS WINE & TOBACCO COLLECTION
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Company dossier

PHILIPS WINE & TOBACCO COLLECTION

CYPRUS · COMPANY · INCORPORATED 2004-05-28
KYBE ID: BN25718 · BN25718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
PHILIPS WINE & TOBACCO COLLECTION
DRCIP data.gov.cy
BN25718
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-05-28
DRCIP data.gov.cy
'Αγγελου Σικελιανού, 1,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΣΟΦΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100