DOSSIERS / FILIOS ESTATES LIMITED
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Company dossier

FILIOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-02
KYBE ID: HE139425 · HE139425 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
FILIOS ESTATES LIMITED
DRCIP data.gov.cy
HE139425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-02
DRCIP data.gov.cy
Ιερωνύμου Βαρλαάμ, 4Α,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
SAVVAS EVAGELOU TEXTILES LIMITEDShared officer / director · 5 share thisSTAVROS E. CATERING LIMITEDShared officer / director · 5 share thisM.A. NEMA ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕ.Α. ΠΑΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFALCONDALE HOLDINGS LTDShared registered address · 8 share thisFRUIT GARDEN ANDREAS TRADING LTDShared registered address · 8 share thisFILIOS CONSTRUCTION LIMITEDShared registered address · 8 share thisBLACKSWORD HOLDINGS LTDShared registered address · 8 share thisLOCNAMO HOLDINGS LIMITEDShared registered address · 8 share thisRAMPAYNE LTDShared registered address · 8 share thisIDEALIS INVESTMENTS LIMITEDShared registered address · 8 share thisFALCONDALE HOLDINGS LTDShared officer / director · 9 share thisBLACKSWORD HOLDINGS LTDShared officer / director · 9 share thisSOURGUM HOLDINGS LTDShared officer / director · 9 share thisFILIOS CONSTRUCTION LIMITEDShared officer / director · 9 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 19 — full graph via /v1/entities/HE139425/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΘΕΟΦΙΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΘΕΟΦΙΛΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100