DOSSIERS / FILMANIA
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Company dossier

FILMANIA

CYPRUS · COMPANY · INCORPORATED 2004-10-20
KYBE ID: BN26326 · BN26326 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
FILMANIA
DRCIP data.gov.cy
BN26326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-10-20
DRCIP data.gov.cy
Αναστάση Μανώλη, 23,, Flat 2,, Ξυλοφάγου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.E. MICROLINK COMPUTERSShared officer / director · 5 share thisA. EVANGELOU FOOD LIMITEDShared officer / director · 5 share thisEA ΤΟ ΚΙΝΕΖΙΚΟ ΛΤΔShared officer / director · 5 share thisΑΥΞΕΝΤΗΣ ΕΥΑΓΓΕΛΟΥ ΛΤΔShared officer / director · 5 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

1 people
NameRoleFromSource
ΑΥΞΕΝΤΗΣ ΕΥΑΓΓΕΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100