DOSSIERS / E. PHILIPPOU LIMITED
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Company dossier

E. PHILIPPOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1948-09-10
KYBE ID: HE368 · HE368 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
E. PHILIPPOU LIMITED
DRCIP data.gov.cy
HE368
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1948-09-10
DRCIP data.gov.cy
Α. Αραούζου, 38,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
R. & M. KRITICOS DISTRIBUTION LIMITEDShared registered address · 7 share thisE.P. MARINE LIMITEDShared registered address · 7 share thisR.A. TECHNOLOGY TRADING LIMITEDShared registered address · 7 share thisJA.RO.MA. BOATS LIMITEDShared registered address · 7 share thisF.R. SOLUTIONS TRADING LIMITEDShared registered address · 7 share thisAVANT GARDE ENTERTAINMENT LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΘΕΛΜΑ ΤΑΛΙΑΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100