DOSSIERS / H. PHILIPPIDES FAMILY GROUP OF COMPANIES LTD
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H. PHILIPPIDES FAMILY GROUP OF COMPANIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-08
KYBE ID: HE438202 · HE438202 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
H. PHILIPPIDES FAMILY GROUP OF COMPANIES LTD
DRCIP data.gov.cy
HE438202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-08
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 46,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G. LAZAROU DEVELOPMENTS LIMITEDShared registered address · 3 share thisN. & C. KYRIAKIDES DEVELOPMENTS LTDShared registered address · 3 share this"OTIS DEVELOPMENT" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisOTIS INVESTMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisOTIS HOTELE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisFILIPPIDIS SPÓŁKA KOMANDYTOWAShared officer / director · 11 share this"TEKTON" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisE.P. MILOS ENTERPRISES LTDShared officer / director · 11 share this"INVEST GROUP DI" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisPHILIPPIDES GROUP LTDShared officer / director · 11 share thisINVEST MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisΗ. ΦΙΛΙΠΠΙΔΗΣ & Α. ΛΤΔShared officer / director · 11 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPIDES GROUP LTD · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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