Key facts
strike_offPHILELIA LIMITED
DRCIP data.gov.cy
HE353579
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 20,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PHILELIA LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
18 totalABENTI VENTURES LIMITEDALAMANES PROPERTIES LIMITEDARMOZIO PROPERTIES LTDBRADOLINE LIMITEDBRELAN TRADING LIMITEDCROTALEX TRADING LIMITEDDYNAMIC SERVICES LIMITEDFIBANO LIMITEDFLYMOON PROPERTIES LIMITEDILERA PROPERTIES LIMITEDMICREGO TRADING LIMITEDMODA ESTILO LIMITEDMODA TERA LIMITEDNABELA PROPERTIES LIMITEDSIFAK TRADING LIMITEDVENERE ENTERTAINMENT LTDΑΣΤΡΑΚΟ ΕΝΤΕΡΠΡΑΙΖΕΣ ΛΙΜΙΤΕΔ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥ | director | — | Cyprus registry |
| ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣ | director | — | Cyprus registry |
| ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100