DOSSIERS / AVRAAM FILI CONSULTING SERVICES LIMITED
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Company dossier

AVRAAM FILI CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-11
KYBE ID: HE122266 · HE122266 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
AVRAAM FILI CONSULTING SERVICES LIMITED
DRCIP data.gov.cy
HE122266
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 8, Flat 806-807,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

13 links
Shared operator — likely the same administrator
ΣΥ.ΚΑ.ΛΑ. ΛΤΔShared officer / director · 4 share thisBARTERCARD (CYPRUS) LIMITEDShared officer / director · 4 share thisADEL ESTATES LIMITEDShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Χ & Σ ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisECONOMIDES SCRAP METAL LTDShared officer / director · 6 share thisLAMBDA EPSILON ALUMINIUM LTDShared officer / director · 6 share thisΜΟΥΣΙΚΑ ΔΡΩΜΕΝΑ ΚΑΙ ΘΕΑΤΡΙΚΕΣ ΠΕΡΙΠΛΑΝΗΣΕΙΣ Ν. Σ. ΛΤΔShared officer / director · 6 share thisCYDORAL LIMITEDShared officer / director · 6 share thisK.N.A. HOMESTYLE LIMITEDShared officer / director · 7 share thisNELIPO PROPERTIES LIMITEDShared officer / director · 7 share thisGLOBAL FIVE TRADING LIMITEDShared officer / director · 7 share thisG.C.I. (GEORGE CHRISTODOULIDES INSTITUTE) LIMITEDShared officer / director · 7 share thisREVA PHAEDRA ELECTRICITY MOBILITY LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΒΡΑΑΜ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗΣdirector—Cyprus registry
ΑΔΩΝΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΑΒΡΑΑΜ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100