DOSSIERS / COSTAS V. PHILIPPOU LIMITED
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Company dossier

COSTAS V. PHILIPPOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-08-20
KYBE ID: HE7371 · HE7371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
COSTAS V. PHILIPPOU LIMITED
DRCIP data.gov.cy
HE7371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-08-20
DRCIP data.gov.cy
Κίμωνος, 2,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
APOLLO ENGINEERING SUPPLIERS LIMITEDShared registered address · 2 share thisAPOLLO ENGINEERING SUPPLIERS LIMITEDShared officer / director · 3 share thisELECTROCHEMICAL ENGINEERING (ECE) LIMITEDShared officer / director · 3 share thisMAREY GROUPShared officer / director · 6 share thisGLOBAL IMPEX CO LIMITEDShared officer / director · 6 share thisCHIMI ART (CYPRUS) LIMITEDShared officer / director · 6 share thisSANICO ENTERPRISES LTDShared officer / director · 6 share thisG2A TRADING LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ Κ. ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΡΙΣ Κ. ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100