DOSSIERS / FILIKOS ESTATE CO. LIMITED
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Company dossier

FILIKOS ESTATE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-11-22
KYBE ID: HE11727 · HE11727 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
FILIKOS ESTATE CO. LIMITED
DRCIP data.gov.cy
HE11727
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-11-22
DRCIP data.gov.cy
Κλεοβούλου Παπακυριακού, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L.F. ESTHESIS GIFT SHOPShared officer / director · 2 share thisE.A. PHILIASTIDES & SONS LIMITEDShared registered address · 2 share thisEAP MARINE LIMITEDShared officer / director · 6 share thisPHILIASTIDES INVESTMENTS LIMITEDShared officer / director · 6 share thisE.A. PHILIASTIDES & SONS LIMITEDShared officer / director · 6 share thisE. PHILIASTIDES TRADING & SHIPPING SERVICES LIMITEDShared officer / director · 6 share thisEMDS ENERGY LTDShared officer / director · 6 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
ΗΛΙΑΣ ΦΙΛΙΑΣΤΙΔΗΣdirector—Cyprus registry
ΛΟΥΛΛΑ ΗΛΙΑ ΦΙΛΙΑΣΤΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100