DOSSIERS / PH. T. ORTHOCARE ORTHOPAEDIC PRACTICE
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PH. T. ORTHOCARE ORTHOPAEDIC PRACTICE

CYPRUS · COMPANY · INCORPORATED 2020-04-28
KYBE ID: BN51288 · BN51288 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
PH. T. ORTHOCARE ORTHOPAEDIC PRACTICE
DRCIP data.gov.cy
BN51288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-04-28
DRCIP data.gov.cy
Αχαιών, 10,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.shareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PH. T. ORTHOCARE ORTHOPAEDIC PRACTICE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100