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Company dossier

PHILIPPOS PHILIPPOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-06-13
KYBE ID: HE9572 · HE9572 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal namePHILIPPOS PHILIPPOU LIMITED

DRCIP data.gov.cy

RegistrationHE9572

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1977-06-13

DRCIP data.gov.cy

Registered addressΕυριβιάδους, 33,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PHILIPPOU GENERAL BONDED WAREHOUSE LIMITEDShared officer / director · 4 share this PHILIPPOS PHILIPPOU (FILANTA MOTORS) LIMITEDShared officer / director · 4 share this PH.PN. PHILIPPOU BROS SHIPPING CO LIMITEDShared 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

3 people

Name	Role	From	Source
ΝΙΙΚΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΦΩΤΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΝΙΙΚΟΣ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PH.PN. PHILIPPOU BROS SHIPPING CO LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100