DOSSIERS / P & H PHILIPPOU TRADING CO LIMITED
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Company dossier

P & H PHILIPPOU TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-10
KYBE ID: HE90360 · HE90360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P & H PHILIPPOU TRADING CO LIMITED
DRCIP data.gov.cy
HE90360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-10
DRCIP data.gov.cy
Κορμακίτη, 6,, 'Αγιος Παύλος, 2361, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COPY CHASERSShared registered address · 2 share thisΘΕΑΤΡΙΚΗ ΟΜΑΔΑ ΕΠΙΘΕΩΡΗΣΙΑΚΟΣ ΛΟΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHISTPEPERASE TRADING LTDShared officer / director · 6 share thisP.P. GLOBAL LEADERSHIP MOVEMENT LTDShared officer / director · 6 share thisP&A CY.BIZ LIMITEDShared officer / director · 6 share thisHIFFJIFEUW TRADING LTDShared 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100