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Company dossier

Γ & Μ ΦΙΛΛΑΝΔΟΣ

CYPRUS · COMPANY · INCORPORATED 2007-03-05
KYBE ID: BN30220 · BN30220 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΓ & Μ ΦΙΛΛΑΝΔΟΣ

DRCIP data.gov.cy

RegistrationBN30220

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2007-03-05

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 15,, Δένεια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

Y. C. FOTOSPEED LIMITEDdissolved Γ & Μ ΦΙΛΛΑΝΔΟΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

Γ & Μ ΦΙΛΛΑΝΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this Γ & Μ ΦΙΛΛΑΝΔΟΣ ΛΙΜΙΤΕΔShared 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

1 people

Name	Role	From	Source
ΜΑΡΙΑ Χ" ΧΡΥΣΑΝΘΟΥ	shareholder	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ & Μ ΦΙΛΛΑΝΔΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100