DOSSIERS / P&P ICE CREAM HOLDINGS LIMITED
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Company dossier

P&P ICE CREAM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190776 · HE190776 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
P&P ICE CREAM HOLDINGS LIMITED
DRCIP data.gov.cy
HE190776
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Βιομηχανική Ζώνη Παλιομετόχου,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LA PATISSERIE PANAYIOTIS LIMITEDShared registered address · 3 share thisP&P ICE-CREAM ENTERTAINMENT LIMITEDShared registered address · 3 share thisLA PATISSERIE PANAYIOTIS LIMITEDShared officer / director · 7 share thisP&P ICE CREAM PROPERTIES LIMITEDShared officer / director · 7 share thisPAPAPHILIPPOU & PATISSERIE PANAYIOTIS ICE CREAM LTDShared officer / director · 7 share thisP&P ICE-CREAM ENTERTAINMENT LIMITEDShared officer / director · 7 share thisP & P CAKES AND SWEETS LIMITEDShared officer / director · 7 share thisΡ & Ο ΠΑΙΓΝΙΔΟΥΠΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 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.

People with significant control

8 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΤΖΟΒΑΝΑ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAGUY HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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