DOSSIERS / PHILIPPOS PHILIPPOU (FILANTA MOTORS) LIMITED
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PHILIPPOS PHILIPPOU (FILANTA MOTORS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-22
KYBE ID: HE13610 · HE13610 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
PHILIPPOS PHILIPPOU (FILANTA MOTORS) LIMITED
DRCIP data.gov.cy
HE13610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, FILANTA COURT, Flat C1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPOS PHILIPPOU LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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