DOSSIERS / PHILOCRATES ENTERPRISES LIMITED
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Company dossier

PHILOCRATES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-23
KYBE ID: HE81471 · HE81471 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PHILOCRATES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE81471
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-23
DRCIP data.gov.cy
Αφροδίτης, 12,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VIVALDI CONCEPT TRANSPORT LIMITEDShared registered address · 3 share thisK.P.A COACHES LIMITEDShared registered address · 3 share thisΨΑΡΑΣ & ΛΟΥΚΑ ΓΕΝΙΚΟΙ ΕΜΠΟΡΟΙShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΟΙ ΒΑΤΥΛΙΩΤΕΣShared officer / director · 4 share thisJOANNA LOUCA DESIGNS LIMITEDShared officer / director · 8 share thisVIVALDI CONCEPT TRANSPORT LIMITEDShared officer / director · 8 share thisL I MEDPLACE INTENSE BEAUTY LTDShared officer / director · 8 share thisP & I FITNESS ENTERPRISES LIMITEDShared officer / director · 8 share thisC. I. CONSULTANTS & SERVICES LTDShared officer / director · 8 share thisIOANNA HOME MADE FOODShared officer / director · 8 share thisMEDI CONCEPT LARNACA LTDShared officer / director · 8 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
ΙΩΑΝΝΑ ΛΟΥΚΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & I FITNESS ENTERPRISES LIMITED · dissolved · 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