DOSSIERS / PETROS PHILIPPOU & BROS (HOLDINGS) LIMITED
← SearchExport PDF
Company dossier

PETROS PHILIPPOU & BROS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-24
KYBE ID: HE69924 · HE69924 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PETROS PHILIPPOU & BROS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE69924
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-24
DRCIP data.gov.cy
Τιμίου Προδρόμου, 12,, Δρομολαξιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PANORIO PALACEShared registered address · 2 share thisΧΡΙΣΤΑΚΗΣ ΙΓΝΑΤΙΟΥ ΚΡΕΟΠΩΛΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΠΡΟΙΚΑΓΟΡΑ ΕΛΕΝΗ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisAJ TEXNODOMI LTDShared officer / director · 4 share thisELENADRE FASHION LIMITEDShared officer / director · 4 share thisI.A IOANNOU ARCHITECTS L.L.C.Shared officer / director · 4 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
ΑΠΟΣΤΟΛΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΛΕΝΙΤΣΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΗΣΤΑΚΗΣ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΑΚΗΣ ΙΓΝΑΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100