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Company dossier

PHILO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-30
KYBE ID: HE474592 · HE474592 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePHILO HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE474592

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-04-30

DRCIP data.gov.cy

Registered addressΑγίου Νεοφύτου, 21Α,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ANDREA & ME COLLECTIONS LIMITEDstrike_off A.P OVERNIGHT HOTELS LTDstrike_off PROLYSIS TRADING LTDdissolved RHIZOMATIC EDUCATION LTDstrike_off S.P. DE NOVO CRUSHERS LTDactive S.P. DE NOVO VENTURES LTDactive ΣΚΥΡΟΠΟΙΕΙΑ ΣΥΜΕΩΝ (1999) ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

S.P. DE NOVO CRUSHERS LTDShared registered address · 5 share this S.P. DE NOVO VENTURES LTDShared registered address · 5 share this PROLYSIS TRADING LTDShared registered address · 5 share this RHIZOMATIC EDUCATION LTDShared registered address · 5 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΠΡΩΤΟΠΑΠΑΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΠΡΩΤΟΠΑΠΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100