DOSSIERS / PP PHILIPPOU MANAGEMENT LIMITED
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Company dossier

PP PHILIPPOU MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-19
KYBE ID: HE216699 · HE216699 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
PP PHILIPPOU MANAGEMENT LIMITED
DRCIP data.gov.cy
HE216699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
YIANNOULLA BONYANI TRADING CO LIMITEDShared registered address · 5 share thisPHILIPPOU AFTERSALES CARE LIMITEDShared registered address · 5 share thisPE.MA. PROPERTY CONSULTANT LIMITEDShared registered address · 5 share thisETCONA ENTERPRISES LIMITEDShared registered address · 5 share thisP. & P. PHILIPPOU PROPERTIES LIMITEDShared officer / director · 11 share thisP & P PREMIER PROPERTY MAINTENANCE LTDShared officer / director · 11 share thisJLR INVESTMENTS LTDShared officer / director · 11 share thisPHILIPPOU AFTERSALES CARE LIMITEDShared officer / director · 11 share thisP & P HORIZON HOMES LTDShared officer / director · 11 share thisZETACOMIA LTDShared officer / director · 11 share thisLEOPHIL GARDENS LIMITEDShared officer / director · 11 share thisP & P PHILIPPOU SALES LIMITEDShared officer / director · 11 share thisMUIR CO LTDShared officer / director · 11 share thisBEECHCROFT VENTURES 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.

People with significant control

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

Risk signals

2 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 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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