DOSSIERS / C & A PHILIPPOU & SONS LIMITED
← SearchExport PDF
Company dossier

C & A PHILIPPOU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-28
KYBE ID: HE137226 · HE137226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
C & A PHILIPPOU & SONS LIMITED
DRCIP data.gov.cy
HE137226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-28
DRCIP data.gov.cy
Αγίου Γεωργίου, 198,, Πέγεια, 8570, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΝΙΚΟΛΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100