DOSSIERS / PHILIPS HOLDINGS LIMITED
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Company dossier

PHILIPS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-30
KYBE ID: HE45757 · HE45757 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
PHILIPS HOLDINGS LIMITED
DRCIP data.gov.cy
HE45757
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-30
DRCIP data.gov.cy
'Αγγελου Σικελιανού, 1,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PHILIPS HYPERMARKETShared registered address · 3 share thisPHILIPS WINE & TOBACCO COLLECTIONShared registered address · 3 share thisCAS STRATEGICO CONSULTING SERVICES LTDShared officer / director · 12 share thisRISELEVEL LTDShared officer / director · 12 share thisCHS STRATEGICO CONSULTING GROUP LTDShared officer / director · 12 share thisCHS. STRATEGICO MARKET RESEARCHShared officer / director · 12 share thisKARMI H.R.C. LTDShared officer / director · 12 share thisCHS. STRATEGICO MARKETING CUSTOMER INTELIGENCEShared officer / director · 12 share thisCHS STRATEGICO CONSULTING SERVICESShared officer / director · 12 share thisOCTAVE TECHNOLOGIES LTDShared officer / director · 12 share thisCH. SOFOKLEOUS CONSULTING ENGINEERING LTDShared officer / director · 12 share thisΧ.Σ.ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΤΔShared officer / director · 12 share thisHARISCO PROPERTY INVESTMENTSShared officer / director · 12 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARTMERE HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100