DOSSIERS / PHANOS PHILIPPOU DEVELOPMENTS LIMITED
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Company dossier

PHANOS PHILIPPOU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-24
KYBE ID: HE446329 · HE446329 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
PHANOS PHILIPPOU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE446329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-24
DRCIP data.gov.cy
Γρίβα Διγενή, 11,, PATSALIAN CENTER, SHOP 6,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΑΝΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHANOS PHILIPPOU DEVELOPERS LIMITED · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100