DOSSIERS / A. PHELLAS TRADING LIMITED
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Company dossier

A. PHELLAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-23
KYBE ID: HE139211 · HE139211 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
A. PHELLAS TRADING LIMITED
DRCIP data.gov.cy
HE139211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-23
DRCIP data.gov.cy
Σούδας, 17,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
WAVELORD NAVIGATION COMPANY LIMITEDShared registered address · 2 share thisA. PHELLAS SHIPPING LIMITEDShared officer / director · 4 share thisVP QUALITY PLASTIC TABLE CLOTH LIMITEDShared officer / director · 4 share thisFIRMALIA CORPORATION LTDShared officer / director · 4 share thisVALPOLIC LTDShared officer / director · 9 share thisKUTABIL LIMITEDShared officer / director · 9 share thisMIOMONDO FASHIONSShared officer / director · 9 share thisCUTULIA LTDShared officer / director · 9 share thisPLISTENIDO LTDShared officer / director · 9 share thisAPBELANO LTDShared officer / director · 9 share thisNOMIROLOS ENTERPRISE LIMITEDShared officer / director · 9 share thisOMLEKYN LTDShared officer / director · 9 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
ΜΑΡΙΟΣ ΦΕΛΛΑΣdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΕΛΛΑΣsecretary—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 INVESTMENT LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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