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Company dossier

FELLAS & PAVLIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-29
KYBE ID: HE36160 · HE36160 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameFELLAS & PAVLIDES ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE36160

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-05-29

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 19Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MAGNUM STEAK HOUSE - GRILL HOUSEactive

Connections

1 link

Shared operator — likely the same administrator

MAGNUM STEAK HOUSE - GRILL HOUSEShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΥΛΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΦΕΛΛΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΥΛΙΔΗΣ	secretary	—	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 (E.A. & A.C. PALLIDES ENTERPRISES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100