DOSSIERS / F.P.K. FILKAP DEVELOPMENTS LIMITED
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F.P.K. FILKAP DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-12
KYBE ID: HE102034 · HE102034 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
F.P.K. FILKAP DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE102034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-12
DRCIP data.gov.cy
Αλεξίας, 18,, Ανθούπολη - Λακατάμια, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΟΥΤΡΟΥΖΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΑΡΑ ΚΑΙΑΦΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΟΥΤΡΟΥΖΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100