DOSSIERS / FILIPOV WELL-HEELED
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Company dossier

FILIPOV WELL-HEELED

CYPRUS · COMPANY · INCORPORATED 2010-09-03
KYBE ID: BN35307 · BN35307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FILIPOV WELL-HEELED
DRCIP data.gov.cy
BN35307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-09-03
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 5,, Flat 1,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Y.D. INVEST LEAGUEShared registered address · 2 share thisFIL GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSolution Express GmbHShared officer / director · 6 share thisWPS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisTUNAICHA - C LIMITEDShared officer / director · 6 share thisFILIPPOV s.r.o.Shared officer / director · 6 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
FILIPPOV SERGEYshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100