DOSSIERS / FILVA FURNITURE
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Company dossier

FILVA FURNITURE

CYPRUS · COMPANY · INCORPORATED 1986-11-27
KYBE ID: BN7245 · BN7245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FILVA FURNITURE
DRCIP data.gov.cy
BN7245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-11-27
DRCIP data.gov.cy
Τραπεζούντος & Καλαμών,, 'Ομονοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFAIRVIEW ESTATES LIMITEDShared officer / director · 8 share thisPH. & K. BUILDCARE LIMITEDShared officer / director · 8 share thisPHILKAT TEXTILES LIMITEDShared officer / director · 8 share thisKYPMORE BUILDERS LIMITEDShared officer / director · 8 share thisΣ. ΔΗΜΗΤΡΙΑΔΟΥ & ΣΙΑShared officer / director · 8 share thisNICK - ANN WEAR LIMITEDShared officer / director · 8 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
ΦΙΛΙΠΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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