DOSSIERS / FILUET CYPRUS LIMITED
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Company dossier

FILUET CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-09
KYBE ID: HE105522 · HE105522 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
FILUET CYPRUS LIMITED
DRCIP data.gov.cy
HE105522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-09
DRCIP data.gov.cy
Αμαθούντος, 8,, MARINA COMPLEX Block A N.1, Flat 234,, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.E.R. CREDIT LINE LIMITEDdissolvedANTONIOS DELIGIANNIS DLCactiveAPHRODERMA TRADING & SERVICES LIMITEDdissolvedARFP RUSSIA DEVELOPMENTS LTDdissolvedCECILIATO LIMITEDactiveCYETER LIMITEDactiveDANAXIL LIMITEDdissolvedDEVURUM LIMITEDactiveDIVAIOCO LIMITEDactiveENTERMOL ENTERPRISES LIMITEDdissolvedFILLEOR HOLDINGS LIMITEDdissolvedFILUET DSS LIMITEDdissolvedFILUET HOLDINGS LIMITEDactiveFILUET TECH LTDactiveGGE GLOBAL AIRLINE SERVICES LTDactiveGLORYTEAM TRADING LIMITEDdissolvedJ.F.C. & DONNERactivePASSARION INVESTMENTS LIMITEDdissolvedRIZZARIO HOLDINGS LTDdissolvedSUNNY MARE ESTATES LIMITEDstrike_off

+3 more

Connections

9 links
Shared operator — likely the same administrator
FILUET HOLDINGS LIMITEDShared officer / director · 3 share thisCYETER LIMITEDShared officer / director · 3 share thisCECILIATO LIMITEDShared registered address · 8 share thisAPHRODERMA TRADING & SERVICES LIMITEDShared registered address · 8 share thisA.E.R. CREDIT LINE LIMITEDShared registered address · 8 share thisFILUET TECH LTDShared registered address · 8 share thisCYETER LIMITEDShared registered address · 8 share thisGGE GLOBAL AIRLINE SERVICES LTDShared registered address · 8 share thisFILLEOR HOLDINGS LIMITEDShared registered address · 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

5 people
NameRoleFromSource
ALEXANDER RASHKOVANdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ASTERISK SECRETARY LTDsecretary—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FILUET DSS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100