DOSSIERS / PHILADELPHIA BROS LIMITED
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Company dossier

PHILADELPHIA BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-23
KYBE ID: HE35323 · HE35323 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PHILADELPHIA BROS LIMITED
DRCIP data.gov.cy
HE35323
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-23
DRCIP data.gov.cy
Αθηνών, 14,, 6014, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
C.M. CROISSANTERIE PREMIUM LIMITEDactiveEMBLEMEX LIMITEDdissolvedFFL FUN FACTORY LARNACA LTDactiveFF SOUVLAKI LTDactiveHOBOS GAMES LAND LIMITEDactiveKASHIBA ENTERPRISES LIMITEDdissolvedKRONDEL ENTERPRISES LIMITEDstrike_offMAP ACTION CITY LTDactiveMAP ALICIS OASIS LTDactiveP.A.M. EUROLARNACA PROPERTIES LIMITEDactivePARALEXUS CO LTDactivePMAH HOLDING LTDactivePMAP TRADERS LTDdissolvedROELAN LIMITEDdissolvedROMASKAR ENTERPRISES LIMITEDdissolvedSNIPER PROPERTIES LIMITEDdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ ΛΙΜΙΤΕΔdissolved

Connections

3 links
Shared operator — likely the same administrator
CARAMELLINO LIMITEDShared officer / director · 4 share thisΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑ/ΦΟΙ ΑΒΡΑΑΜ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΒΡΑΑΜ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΙΧΑΛΗΣ Σ. ΑΒΡΑΑΜdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΑΒΡΑΑΜdirector—Cyprus registry
ΜΙΧΑΛΗΣ Σ. ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100