DOSSIERS / P. & P. PHILIPPOU PROPERTIES LIMITED
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Company dossier

P. & P. PHILIPPOU PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-20
KYBE ID: HE180855 · HE180855 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
P. & P. PHILIPPOU PROPERTIES LIMITED
DRCIP data.gov.cy
HE180855
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-20
DRCIP data.gov.cy
Μακαρίου, 62,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
MUIR CO LTDShared registered address · 7 share thisBEECHCROFT VENTURES LIMITEDShared registered address · 7 share thisP & P PHILIPPOU SALES LIMITEDShared registered address · 7 share thisP & P HORIZON HOMES LTDShared registered address · 7 share thisP & P PREMIER PROPERTY MAINTENANCE LTDShared registered address · 7 share thisLEOPHIL GARDENS LIMITEDShared registered address · 7 share thisMUIR CO LTDShared officer / director · 11 share thisP & P PREMIER PROPERTY MAINTENANCE LTDShared officer / director · 11 share thisLEOPHIL GARDENS LIMITEDShared officer / director · 11 share thisJLR INVESTMENTS LTDShared officer / director · 11 share thisZETACOMIA LTDShared officer / director · 11 share thisPP PHILIPPOU MANAGEMENT LIMITEDShared officer / director · 11 share thisPHILIPPOU AFTERSALES CARE LIMITEDShared officer / director · 11 share thisBEECHCROFT VENTURES LIMITEDShared officer / director · 11 share thisP & P PHILIPPOU SALES LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/HE180855/network.

People with significant control

2 people
NameRoleFromSource
PHILIP PHILIPPOUdirector—Cyprus registry
PHILIP PHILIPPOUsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & P PHILIPPOU SALES LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100