DOSSIERS / FILACOT TRADING LIMITED
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Company dossier

FILACOT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-04
KYBE ID: HE120409 · HE120409 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
FILACOT TRADING LIMITED
DRCIP data.gov.cy
HE120409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-04
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFFEL TOWER, Flat 203,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABB AGdissolvedABB UTILITIES GMBHdissolvedA.B. ΚΟΟPERATIVE ENTERPRISE SOLUTIONS LTDdissolvedAELIUSCIRCLE LTDstrike_offAIB TIREMANAGEMENT LTDdissolvedA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDdissolvedAKAKERO LΙΜΙTΕDdissolvedAKTI ENGINEERING INTERNATIONAL (CYPRUS) LIMITEDdissolvedALFETO TRADING LIMITEDdissolvedALUR LIMITEDdissolvedAMB BIO CYPRUS LIMITEDdissolvedAMB PROPERTY DEVELOPMENT CYPRUS LTDactiveAMB SILVA PROPERTY CYPRUS LIMITEDdissolvedAMB STONE CYPRUS LIMITEDdissolvedA.S. BLACK TORNADO LIMITEDstrike_offBAL ONE HUNDRED FORTY FOUR LIMITEDdissolvedBANSKI PROPERTIES LIMITEDdissolvedBELCARO LTDdissolvedB.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDdissolvedBILLINGSERVICESONLINE.COM LIMITEDdissolved

+122 more

Connections

21 links
Shared operator — likely the same administrator
G.M.A. SOVEREIGN ENTERPRISES LIMITEDShared registered address · 7 share thisB.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDShared registered address · 7 share thisΚΕΝΤΡΟΝ ΚΑΛΛΙΤΕΧΝΙΚΗΣ ΕΚΦΡΑΣΗΣ ΚΑΙ ΔΗΜΙΟΥΡΓΙΑΣ "ΛΗΔΡΑ" ΛΙΜΙΤΕΔShared registered address · 7 share thisPANDAESIA ELECTRONIC SERVICES LIMITEDShared registered address · 7 share thisΑΓΓΛΟΕΛΛΗΝΙΚΟ ΚΕΝΤΡΟ ΣΥΓΓΕΝΩΝ ΚΑΡΔΙΟΠΑΘΕΙΩΝ "ΣΤΑΣΙΝΟΣ" ΛΙΜΙΤΕΔShared registered address · 7 share thisA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDShared registered address · 7 share thisEUROPOLIS CONSULTANTS LIMITEDShared officer / director · 11 share thisK.Σ. ΚΑΛΛΙΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisHILARION HOTEL ENTERPRISES LIMITEDShared officer / director · 11 share thisSBS CONSULTING AND BUSINESS SOLUTIONS LIMITEDShared officer / director · 11 share thisSALSACO TRADING LIMITEDShared officer / director · 12 share thisOINOUSSE NAVIGATION COMPANY LIMITEDShared officer / director · 12 share thisKLADIKO TRADING LIMITEDShared officer / director · 12 share thisA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDShared officer / director · 12 share thisΑΓΓΛΟΕΛΛΗΝΙΚΟ ΚΕΝΤΡΟ ΣΥΓΓΕΝΩΝ ΚΑΡΔΙΟΠΑΘΕΙΩΝ "ΣΤΑΣΙΝΟΣ" ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE120409/network.

People with significant control

2 people
NameRoleFromSource
ΕΥΗ ΜΑΓΟΥdirector—Cyprus registry
ΡΙΤΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEBACO TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100