KYBE — See who's really behind any company

Company dossier

ΓΕΩΡΓΙΟΣ ΦΙΛΙΑΣΤΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-05-17
KYBE ID: HE130173 · HE130173 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΓΕΩΡΓΙΟΣ ΦΙΛΙΑΣΤΙΔΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE130173

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-05-17

DRCIP data.gov.cy

Registered addressΑριστοτέλη Βαλαωρίτη, 49,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Τ. ΦΙΛΙΑΣΤΙΔΟΥ & ΣΙΑShared officer / director · 2 share this ZAFETTA ELECTRICAL LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΦΙΛΙΑΣΤΙΔΗΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΦΙΛΙΑΣΤΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100