DOSSIERS / ΝΙΚΟΣ ΦΙΛΙΠΠΟΥ & ΑΝΤΡΗ ΖΩΓΡΑΦΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΝΙΚΟΣ ΦΙΛΙΠΠΟΥ & ΑΝΤΡΗ ΖΩΓΡΑΦΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-05-23
KYBE ID: HE111613 · HE111613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥ & ΑΝΤΡΗ ΖΩΓΡΑΦΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE111613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-23
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 20,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΖΩΓΡΑΦΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100