DOSSIERS / FILAMMONAS INVESTMENT LIMITED
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Company dossier

FILAMMONAS INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-17
KYBE ID: HE109124 · HE109124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FILAMMONAS INVESTMENT LIMITED
DRCIP data.gov.cy
HE109124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-17
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, SAVVIDES COURT, Floor 4, Flat 7,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.P.L.E. HI-GRADE COMPUTERS LIMITEDShared officer / director · 2 share thisWECALL4U LTDShared officer / director · 9 share thisORESTIS HOLDINGS LIMITEDShared officer / director · 9 share thisE. EVELINA ESTATE LTDShared officer / director · 9 share thisI.T.P INVESTNET LTDShared officer / director · 9 share thisK.E.L.P. DIKTIO BUSINESS SOLUTIONS LIMITEDShared officer / director · 9 share thisM.T.P. HI-GRADE TECHNOLOGIES LTDShared officer / director · 9 share thisHI-GRADE COMPUTERS (CY) LIMITEDShared officer / director · 9 share thisBIZ TECHNOLOGIES LIMITEDShared officer / director · 9 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
ΠΑΝΙΚΟΣ ΠΟΥΛΛΗΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΕΥΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΟΥΛΛΗΣsecretary—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