DOSSIERS / TURNKEY (CYPRUS) HOLDINGS LIMITED
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TURNKEY (CYPRUS) HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-18
KYBE ID: HE454665 · HE454665 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
TURNKEY (CYPRUS) HOLDINGS LIMITED
DRCIP data.gov.cy
HE454665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, GROUND FLOOR,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KNIGHT FRANK CYPRUS (HOLDINGS) LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Χρήστος Φιλίππου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100