DOSSIERS / FIPPLE HOLDINGS LIMITED
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Company dossier

FIPPLE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-03
KYBE ID: HE383432 · HE383432 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
FIPPLE HOLDINGS LIMITED
DRCIP data.gov.cy
HE383432
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-03
DRCIP data.gov.cy
Πανεπιστημίου, 12-14,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ABBONDATO COMPANY LIMITEDstrike_offAVIER LTDdissolvedCSF CYPRUS SCIENCE FESTIVALactiveFG LANCASHIRE ACCOMMODATION LIMITEDdissolvedF.G. LANCASHIRE EDUCATION CENTRE LIMITEDstrike_offF.G. LANCASHIRE HOLDINGS LIMITEDstrike_offF.G. LANCASHIRE PREMISES LIMITEDstrike_offHASTRATO HOLDINGS LTDstrike_offKOSHIRAE LIMITEDstrike_offONE PCS CY LTDactivePCS DATA AI CY LTDactiveUCLAN CY IPS LIMITEDstrike_offUCLAN CYPRUS LIMITEDstrike_offV.C.E.T. HOLDING LTDactiveWTS GREEN TECHNOLOGY CYPRUS LTDdissolvedΕΤΑΙΡΕΙΑ ΑΞΙΟΠΟΙΗΣΗΣ ΚΑΙ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΣ ΠΑΝΕΠΙΣΤΗΜΙΟΥ ΘΕΣΣΑΛΙΑΣactive

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΑΓΓΕΛΙΝΑ ΣΕΡΓΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDGOLF HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100