DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥ Ο.Ε.Π.Ε.
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ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥ Ο.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-03-08
KYBE ID: HE395308 · HE395308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥ Ο.Ε.Π.Ε.
DRCIP data.gov.cy
HE395308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-08
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 3,, PATSALOS HOUSE, Flat 102,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100