DOSSIERS / V.A. PHILIPPOU ENTERPRISES LIMITED
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Company dossier

V.A. PHILIPPOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-17
KYBE ID: HE49779 · HE49779 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
V.A. PHILIPPOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE49779
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-17
DRCIP data.gov.cy
Αυτοκράτειρας Θεοδώρας, 3,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
V.A. VIVA COMPLEXShared registered address · 3 share thisFEVISTA LTDShared registered address · 3 share thisIPSIPILI TRADING LIMITEDShared officer / director · 9 share thisV.G.A.C. ENTERPRISES LIMITEDShared officer / director · 9 share thisKREVELINA LTDShared officer / director · 9 share thisP.A.A. (TSADA) HILLS ESTATES LIMITEDShared officer / director · 9 share thisAPHRODITE ORASIS LIMITEDShared officer / director · 9 share thisVEMAD LIMITEDShared officer / director · 9 share thisA.V.N.L. ENTERPRISES LIMITEDShared officer / director · 9 share thisCHARALAMBOUS & PANAYIOTOU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΙΚΤΩΡΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.V.N.L. ENTERPRISES LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100