DOSSIERS / PH.PN. PHILIPPOU BROS SHIPPING CO LIMITED
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Company dossier

PH.PN. PHILIPPOU BROS SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-14
KYBE ID: HE63569 · HE63569 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
PH.PN. PHILIPPOU BROS SHIPPING CO LIMITED
DRCIP data.gov.cy
HE63569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 89,, FILANDIA COUFRT, Flat B21-22,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPOS PHILIPPOU LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100