DOSSIERS / TAKIS PHILIPPOU INVESTMENT LIMITED
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Company dossier

TAKIS PHILIPPOU INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-29
KYBE ID: HE103184 · HE103184 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TAKIS PHILIPPOU INVESTMENT LIMITED
DRCIP data.gov.cy
HE103184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-29
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 80,, ENGLEZOS HOUSE, Floor 3, Flat 301,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TAKIS PHILIPPOU CLOTHING LIMITEDShared officer / director · 3 share thisTAKIS PHILIPPOU NIGHT STARShared officer / director · 3 share thisPRIMAVETTA LIMITEDShared registered address · 6 share thisJ.S. INPACO LIMITEDShared registered address · 6 share thisARTION (CYPRUS) TRADING LIMITEDShared registered address · 6 share thisMOBIREL COMMUNICATION LIMITEDShared registered address · 6 share thisINTERMACTEX LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΨΥΛΛΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
NUMBERMAX BUSINESS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAKIS PHILIPPOU CLOTHING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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