DOSSIERS / PHILIPPOU AUDITORS LTD
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Company dossier

PHILIPPOU AUDITORS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-10
KYBE ID: HE413751 · HE413751 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
PHILIPPOU AUDITORS LTD
DRCIP data.gov.cy
HE413751
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-10
DRCIP data.gov.cy
Αλκυώνης, 16,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PH. ZAFIRO & SONS KIOSK LIMITEDShared officer / director · 9 share thisPPF SERVICES LIMITEDShared officer / director · 9 share thisTHE OH GALLERYShared officer / director · 9 share thisPOGE SERVICES LIMITEDShared officer / director · 9 share thisPH. T. ORTHOCARE ORTHOPAEDIC PRACTICEShared officer / director · 9 share thisBALTAZZI INVESTMENTS LIMITEDShared officer / director · 9 share thisI.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITEDShared officer / director · 9 share thisΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100