DOSSIERS / ΦΙΛΙΟΝ ΑΘΛΟΠΕΔΙΟΝ ΛΙΜΙΤΕΔ
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ΦΙΛΙΟΝ ΑΘΛΟΠΕΔΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-11
KYBE ID: HE137556 · HE137556 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΦΙΛΙΟΝ ΑΘΛΟΠΕΔΙΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-11
DRCIP data.gov.cy
Σταυρόπετρας, 7,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
VSMARKETS LTDShared 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

3 people
NameRoleFromSource
ΑΒΕΡΚΙΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100