DOSSIERS / PHILIPPOU, PAVLOU & COMPANY LIMITED
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PHILIPPOU, PAVLOU & COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-02
KYBE ID: HE150072 · HE150072 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PHILIPPOU, PAVLOU & COMPANY LIMITED
DRCIP data.gov.cy
HE150072
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-02
DRCIP data.gov.cy
Πέτα, 5,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100