DOSSIERS / PHILELPIS HOLDINGS LIMITED
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Company dossier

PHILELPIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-02
KYBE ID: HE258681 · HE258681 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PHILELPIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE258681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-02
DRCIP data.gov.cy
Βασιλέως Παύλου Α΄, 11,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ARALIA ESTATES LIMITEDactiveBEAUTYSKIN ENTERPRISES LTDdissolvedCANOKA TRADING LIMITEDactiveCOSTAS A. PAPAELLINAS (MANUFACTURING) LIMITEDactiveCOSTAS PAPAELLINAS ESTATE LIMITEDdissolvedCOSTAS PAPAELLINAS ORGANIZATION LIMITEDactiveCPO COSTAS PAPAELLINASactiveCPO FOODSTUFF LIMITEDactiveCPO PHARMACEUTICALS LIMITEDactiveCPO SCIENTRONICS LIMITEDactiveDISPOPHARM LIMITEDactiveGIOPAPA LIMITEDactiveHARMEN MEDICA LIMITEDdissolvedKERAVNOS SPORTING LIMITEDactivePAPEL COSMETICS LIMITEDactivePAP PHARMACY FIVE LIMITEDactivePAP PHARMACY FOUR LIMITEDactivePAP PHARMACY LAR 1 LIMITEDactivePAP PHARMACY LIM 2 LIMITEDactivePAP PHARMACY ONE LIMITEDactive

+11 more

Connections

10 links
Shared operator — likely the same administrator
T.P.C.P LIMITEDShared officer / director · 3 share thisCOSTAS PAPAELLINAS ORGANIZATION LIMITEDShared officer / director · 3 share thisARALIA ESTATES LIMITEDShared officer / director · 3 share thisKEKALONE LIMITEDShared officer / director · 3 share thisCPO MEDVISION LIMITEDShared officer / director · 9 share thisPAPEL COSMETICS LIMITEDShared officer / director · 9 share thisCOSTAS A. PAPAELLINAS (MANUFACTURING) LIMITEDShared officer / director · 9 share thisCPO GIGANTUS LIMITEDShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΑ ΠΑΠΑΕΛΛΗΝΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΦΑΡΜΑΚΕΥΤΙΚΗ ΟΡΓΑΝΩΣΙΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΠΙΤΤΑΛΗ ΠΕΛΕΤΙΕdirector—Cyprus registry
ΘΑΝΟΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΠΙΤΤΑΛΗ ΠΕΛΕΤΙΕsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100