DOSSIERS / M. PHILIPPOU & SON LIMITED
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Company dossier

M. PHILIPPOU & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-11
KYBE ID: HE34597 · HE34597 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
M. PHILIPPOU & SON LIMITED
DRCIP data.gov.cy
HE34597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-11
DRCIP data.gov.cy
Αβραάμ Λίνκολ, 20,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100