DOSSIERS / A. PHELLAS SHIPPING LIMITED
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Company dossier

A. PHELLAS SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-05-01
KYBE ID: HE12351 · HE12351 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
A. PHELLAS SHIPPING LIMITED
DRCIP data.gov.cy
HE12351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-05-01
DRCIP data.gov.cy
Ομονοίας, 107,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
POINT & BEYOND LOGISTICS LIMITEDShared registered address · 2 share thisFIRMALIA CORPORATION LTDShared officer / director · 4 share thisA. PHELLAS TRADING LIMITEDShared officer / director · 4 share thisVP QUALITY PLASTIC TABLE CLOTH 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΕΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΕΛΛΑΣdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΦΕΛΛΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. PHELLAS TRADING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100