KYBE — See who's really behind any company

Company dossier

ΦΙΛ-ΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-11-18
KYBE ID: HE14867 · HE14867 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΦΙΛ-ΤΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE14867

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-11-18

DRCIP data.gov.cy

Registered addressΦιλελλήνων, 47,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

A.G.M. KARTSPORT CENTRE LIMITEDShared officer / director · 5 share this MELGLASS LIMITEDShared officer / director · 5 share this D.M. BOX-IN LIMITEDShared officer / director · 5 share this PLAY & SHINE ERGO LOGO THERAPYShared officer / director · 5 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

Name	Role	From	Source
ΜΥΡΙΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΧΡ. ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΜΥΡΙΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100