Christakis PHILIPPOU
- Crime type: Frauds by Company Directors etc
- Crime location:
- Suspect name: Christakis PHILIPPOU
- Nickname: Christakis CHRYSOSTOMOU
- Number of people involved:
- CS reference: CS1404-11348
- Police force: Other Law Enforcement
Summary
PHILIPPOU is wanted for multiple conspiracy to defraud offenciesFull Details
NOTE: IF YOU ARE CALLING FROM CYPRUS, PLEASE RING 8000 55 11.
Between 2004 and 2006, PHILIPPOU was involved in conspiracies where he and his co-defendants repeatedly set out to acquire, or sometimes to set up from scratch, travel agency businesses which were used as vehicles for fraud.
The travel agencies attracted customers by offering cut-price holidays. The prices were so low that legitimate companies could not compete with them. In each case, the travel agency ceased to trade, leaving customers without a holiday.
This scam defrauded an estimated 20,000 people
Suspect description
- Suspect name: Christakis PHILIPPOU
- Sex: Male
- Age: Over 70
- Height: 165 - 170 cm (approx 5' 6")
- Hair colour: Dark
- Hair type: Receding
Additional Information
PHILIPPOU is a British citizen. He has a proportionate build and his dark hair, which is normally swept back, is greying.Recognise this person?
Call us anonymously on 0800 555 111