DOSSIERS / FILIOS DROUSSIOTIS TRADING LIMITED
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Company dossier

FILIOS DROUSSIOTIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-29
KYBE ID: HE116505 · HE116505 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FILIOS DROUSSIOTIS TRADING LIMITED
DRCIP data.gov.cy
HE116505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-29
DRCIP data.gov.cy
Αυγουστίνου, 31Α,, Κάψαλος, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
POLARIUS - MED LIMITEDShared registered address · 3 share thisTHE BRANDS CREATIVE STUDIO BY FSPShared registered address · 3 share thisΑΠΟΛΛΩΝ (ΚΑΛΑΘΟΣΦΑΙΡΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisF.D. INTER-LINK CO LIMITEDShared officer / director · 4 share thisDEMSTAR INFORMATION SOLUTIONS LIMITEDShared 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

2 people
NameRoleFromSource
ΦΙΛΙΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ISIS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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