DOSSIERS / P.C. PHILIPPIDES & SONS LIMITED
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Company dossier

P.C. PHILIPPIDES & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-29
KYBE ID: HE38490 · HE38490 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
P.C. PHILIPPIDES & SONS LIMITED
DRCIP data.gov.cy
HE38490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-29
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 19,21,23,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΦΙΛΙΠΠΙΔΗΣdirectorCyprus registry
ΠΕΡΣΑΚΗΣ ΦΙΛΙΠΠΙΔΗΣdirectorCyprus registry
ΧΑΡΙΛΑΟΣ ΦΙΛΙΠΠΙΔΗΣdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΦΙΛΙΠΠΙΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100