DOSSIERS / FILPACO TRADING LIMITED
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Company dossier

FILPACO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-13
KYBE ID: HE104862 · HE104862 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
FILPACO TRADING LIMITED
DRCIP data.gov.cy
HE104862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-13
DRCIP data.gov.cy
Α. Σιούκρη, 18,, CAMARINE BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.H. AND H.A. TRADING CO LIMITEDShared officer / director · 2 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΡΣΕΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisE.F.I.G. BARREL BURGER LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΗΣΑΙΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΑΡΣΕΡΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.H. AND H.A. TRADING CO LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100