DOSSIERS / PHIVOS PHILIPPOU MANAGEMENT LIMITED
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Company dossier

PHIVOS PHILIPPOU MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-04
KYBE ID: HE78065 · HE78065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PHIVOS PHILIPPOU MANAGEMENT LIMITED
DRCIP data.gov.cy
HE78065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-04
DRCIP data.gov.cy
Ποσειδώνος, 4,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MANDRA TAVERNShared registered address · 2 share thisPHIVOS COCTAIL RESTAURANT LIMITEDShared officer / director · 5 share thisPHIVOS SOUVENIR LIMITEDShared officer / director · 5 share thisGEORGIOU & PHILIPPOU RESTAURANT LIMITEDShared officer / director · 5 share thisΦΟΙΒΟΣ & ΜΑΝΩΛΗΣ ΦΙΛΙΠΠΟΥ (ΤΑΠΕΤΣΑΡΙΕΣ)Shared officer / director · 5 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
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100