DOSSIERS / ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
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ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-02-22
KYBE ID: HE13609 · HE13609 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-22
DRCIP data.gov.cy
Τζών Κέννεντυ, 8,, ATHIENITI BUILDING, Floor 3, Flat 305,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
SCRIBA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100