DOSSIERS / P. PHILIPPOU DELC
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Company dossier

P. PHILIPPOU DELC

CYPRUS · COMPANY · INCORPORATED 2026-02-02
KYBE ID: HE487354 · HE487354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
P. PHILIPPOU DELC
DRCIP data.gov.cy
HE487354
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-02
DRCIP data.gov.cy
Παρμενίωνος, 3,, Κάτω Πάφος, 8045, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100