DOSSIERS / A. SIMOU & M. PHILIPPOU ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

A. SIMOU & M. PHILIPPOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-26
KYBE ID: HE42081 · HE42081 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A. SIMOU & M. PHILIPPOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE42081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-26
DRCIP data.gov.cy
Ποσειδώνος, 13,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHLOES CHINESE WINE & DINE RESTAURANTShared registered address · 2 share thisFOSHAN LIMITEDShared officer / director · 6 share thisA. PH. CHINESE TASTY RESTAURANT LTDShared officer / director · 6 share thisM &S CHINESE RESTAURANT LIMITEDShared officer / director · 6 share thisG.PH. CHINESE RESTAURANT LIMITEDShared officer / director · 6 share thisE & A IRONING SERVICESShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
"WAY SECRETARIAL LIMITED"secretary—Cyprus registry
ΑΘΗΝΟΥΛΛΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.G & M.P CATERING ENTERPRISES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100