DOSSIERS / PHELIOS ENERGY LIMITED
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Company dossier

PHELIOS ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-26
KYBE ID: HE419864 · HE419864 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PHELIOS ENERGY LIMITED
DRCIP data.gov.cy
HE419864
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-26
DRCIP data.gov.cy
Ομονοίας, 135,, UAD COURT, Floor 1, Flat 2,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AQS CYPRUS LTDactiveARC ENG SERVICES LTDstrike_offBIVALTO LTDstrike_offBLENIOSO LIMITEDactiveBLUELINK LIMITEDstrike_offCYNCHRO I LTDactiveDIGITAL MINDS CYPRUS LIMITEDactiveFALCON ELECTRICITY POWER LIMITEDdissolvedFALCON GREEN ENERGY LIMITEDstrike_offFEEDER SHIPPING AGENCY NETWORK LIMITEDactiveFIRST AGRI PRODUCTS LTDactiveFUNCTIONAL BAKES INGREDIENTS LTDdissolvedGEZAIRI HOLDING CYPRUS LTDactiveGEZAIRI TRANSPORT LIMITEDactiveMAKSOK TRADING LTDactiveMILES CAPITAL EU LIMITEDdissolvedN & M MERKUR FORWARDING LTDdissolvedNORD NAPHTHA LIMITEDactiveOTHR PROPERTIES LTDactivePRO WELDING TECHNOLOGY CONSULTANT LTDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΟΥΛΟΥΠΑΣdirector—Cyprus registry
ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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