Who owns PHILIP PHILIPPOU?

No ownership or control links for PHILIP PHILIPPOU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PHILIP PHILIPPOU's risk level?

PHILIP PHILIPPOU has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHILIP PHILIPPOU appear across sources?

PHILIP PHILIPPOU is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PHILIP PHILIPPOU

Name: PHILIP PHILIPPOU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHILIP PHILIPPOU, Person, CY

PHILIP PHILIPPOU — Cyprus person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

PHILIP PHILIPPOU
- LEOPHIL GARDENS LIMITED· Director· via Cyprus DRCOR
- BEECHCROFT VENTURES LIMITED· Director· via Cyprus DRCOR
- P & P PHILIPPOU SALES LIMITED· Secretary· via Cyprus DRCOR
- P & P HORIZON HOMES LTD· Director· via Cyprus DRCOR
- P. & P. PHILIPPOU PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- MUIR CO LTD· Director· via Cyprus DRCOR
- PHILIPPOU AFTERSALES CARE LIMITED· Secretary· via Cyprus DRCOR
- PP PHILIPPOU MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- P & P PREMIER PROPERTY MAINTENANCE LTD· Director· via Cyprus DRCOR
- JLR INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- ZETACOMIA LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIP PHILIPPOU — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PHILIP PHILIPPOU is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PHILIP PHILIPPOU is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BEECHCROFT VENTURES LIMITED
Also holds roles at 2 other companies
- MARIO MICHAELDirector
- P. & P. PHILIPPOU PROPERTIES LIMITEDSecretary
●
JLR INVESTMENTS LTD
Also holds roles at 1 other company
- RODDY HYLANDDirector
●
LEOPHIL GARDENS LIMITED
Also holds roles at 1 other company
- P. & P. PHILIPPOU PROPERTIES LIMITEDSecretary
●
MUIR CO LTD
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥDirector
- P. & P. PHILIPPOU PROPERTIES LIMITEDSecretary
●
P & P HORIZON HOMES LTD
Also holds roles at 2 other companies
- P. & P. PHILIPPOU PROPERTIES LIMITEDSecretary
- STELIOS VASILIDirector
●
P & P PREMIER PROPERTY MAINTENANCE LTD
Also holds roles at 1 other company
- P. & P. PHILIPPOU PROPERTIES LIMITEDSecretary
●
ZETACOMIA LTD
Also holds roles at 1 other company
- P.S.A FISCUSSERVE SERVICES LTDSecretary

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns PHILIP PHILIPPOU?: No ownership or control links for PHILIP PHILIPPOU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PHILIP PHILIPPOU's risk level?: PHILIP PHILIPPOU has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHILIP PHILIPPOU appear across sources?: PHILIP PHILIPPOU is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHILIP PHILIPPOU. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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