DOSSIERS / PHOTIOU & PHILIPPOU INVESTMENTS LIMITED
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Company dossier

PHOTIOU & PHILIPPOU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-11
KYBE ID: HE27336 · HE27336 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PHOTIOU & PHILIPPOU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE27336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-11
DRCIP data.gov.cy
Αθαλάσσας, 75,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A. PAPAETIS SERVICES LIMITEDactiveCHAPO DEVELOPMENTS (NICOSIA) LIMITEDdissolvedCHAPO HOLDINGS LIMITEDstrike_offCHAPO (HOTELS) LIMITEDdissolvedCHAPO (INDUSTRIES) LIMITEDdissolvedCHAPO (KLIMATARIA) LIMITEDdissolvedCH. APOSTOLIDES (DEVELOPERS) LIMITEDdissolvedCH. APOSTOLIDES (INVESTMENTS) LIMITEDdissolvedCHARILAOS APOSTOLIDES (OVERSEAS) LIMITEDdissolvedCHARILAOS APOSTOLIDES PUBLIC LIMITEDstrike_offGETIAN GENERAL SERVICES LIMITEDstrike_offGNC HANDLESactiveGNC HARDWAREactiveJOINT VENTURE TOUMAZIS, KOULENDROS, CHAPOdissolvedKUEHNE + NAGEL LIMITEDactiveΞΥΛΕΡΓΟ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
CH. APOSTOLIDES (INVESTMENTS) LIMITEDShared registered address · 5 share thisCHAPO (INDUSTRIES) LIMITEDShared registered address · 5 share thisCH. APOSTOLIDES (DEVELOPERS) LIMITEDShared registered address · 5 share thisCHAPO DEVELOPMENTS (NICOSIA) LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & M INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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