DOSSIERS / J. & A. PHILIPPOU-TAC CYPRUS PARTNERSHIP
← SearchExport PDF
Partnership dossier

J. & A. PHILIPPOU-TAC CYPRUS PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 1989-04-12
KYBE ID: S8446 · S8446 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
J. & A. PHILIPPOU-TAC CYPRUS PARTNERSHIP
DRCIP data.gov.cy
S8446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-04-12
DRCIP data.gov.cy
'Ιωνος, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ELIJELA TOURS LIMITEDdissolvedELIJELA TRAVEL LIMITEDdissolvedJ. & A. PHILIPPOU OVERSEASdissolvedJASON ELIADES ESTATES LIMITEDdissolvedJOHN S. BONNINGTON PARTNERSHIP IN ASSOCIATION WITH J&A PHILIPPOY ARCHITEXCTS-ENGINEERSdissolvedM D A (CYPRUS) HOLDINGS LIMITEDdissolvedMONK DUNSTONE ASSOCIATES (MIDDLE EAST) LIMITEDdissolvedMZA (CYPRUS) LIMITEDdissolvedORIENT ESTATES CO. LIMITEDdissolvedTHE MDA PARTNERSHIPdissolvedΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΙΠΛΟΠΟΤΑΜΑΤΑ ΛΙΜΙΤΕΔactiveΦΩΤΙΣΤΙΚΑ ΓΙΟΥΡΟΛΑΞactive

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΙΠΛΟΠΟΤΑΜΑΤΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisJOHN S. BONNINGTON PARTNERSHIP IN ASSOCIATION WITH J&A PHILIPPOY ARCHITEXCTS-ENGINEERSShared officer / director · 4 share thisJ. & A. PHILIPPOU OVERSEASShared officer / director · 4 share thisΦΙΛΕ ΕΠΙΠΛΩΣΕΙΣ - ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
TAC CYPRUS LIMITEDpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΙΑΚΩΒΟΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100