DOSSIERS / FILEMONE CO LIMITED
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Company dossier

FILEMONE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-16
KYBE ID: HE130117 · HE130117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FILEMONE CO LIMITED
DRCIP data.gov.cy
HE130117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-16
DRCIP data.gov.cy
Αρτέμιδος, 23,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CSE MANAGEMENT LIMITEDShared registered address · 2 share thisCSE MANAGEMENT LIMITEDShared officer / director · 3 share thisCAMEL NAVIGATION LIMITEDShared officer / director · 3 share thisFOROZA GRUP SRLShared officer / director · 11 share thisCAMEL INVEST PROPERTIES SRLShared officer / director · 11 share thisM. & M. INVESTMENTS LIMITEDShared officer / director · 11 share thisAVGI IMOBILIARE SRLShared officer / director · 11 share thisNESTOR SPV LIMITEDShared officer / director · 11 share thisK.M.S. FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisMANITOBA EXPERT IMOBILIARE SRLShared officer / director · 11 share thisFOROZA GRUP SRLShared officer / director · 11 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
ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ Λ. ΚΕΡΙΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100