DOSSIERS / Ι & Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.
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Ι & Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350897 · HE350897 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Ι & Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.
DRCIP data.gov.cy
HE350897
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
'Ιωνος, 1,, Floor 3, Flat 33,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PAVLOS & AFRODITI FOOD TRADING LTDShared officer / director · 6 share thisPJA ENGINEERING & ASSOCIATESShared officer / director · 7 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΙΠΛΟΠΟΤΑΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΙ + Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔShared officer / director · 7 share thisΑΚΙΝΗΤΑ Ι. & Α. ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΙ. & Α. ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 7 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. ΛΤΔShared officer / director · 7 share thisAPOLLO ENGINEERING SUPPLIERS LIMITEDShared officer / director · 8 share thisΦΙ.ΜΙ. (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisWESTSIDE ESTATES LIMITEDShared officer / director · 8 share thisASPELIA ESTATES LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ - ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΛΚΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΡΙΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ - ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ι + Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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