DOSSIERS / PHILALEX TRADING LIMITED
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Company dossier

PHILALEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-18
KYBE ID: HE32390 · HE32390 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PHILALEX TRADING LIMITED
DRCIP data.gov.cy
HE32390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-18
DRCIP data.gov.cy
Αλαμάνας, 9,, Μακεδονίτισσα, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHEMOPEL TRADING LIMITEDShared registered address · 2 share thisCHEMOPEL TRADING LIMITEDShared officer / director · 3 share thisCHEMOPEL LIMITEDShared officer / director · 3 share thisSTC COMMERCIAL & TECHNICAL SERVICES LIMITEDShared officer / director · 7 share thisFBR PROTECT LIMITEDShared officer / director · 7 share thisEUROCREST THERMOPLASTICS (CYPRUS) LIMITEDShared officer / director · 7 share thisSO - DATA (SERVICES) LIMITEDShared officer / director · 7 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
ΛΕΝΙΑ ΠΕΛΕΤΙΕdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΠΕΛΕΤΙΕΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΠΕΛΕΤΙΕΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEMOPEL TRADING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100