DOSSIERS / FILAMENT COMPANY LIMITED
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FILAMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-01
KYBE ID: HE150052 · HE150052 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
FILAMENT COMPANY LIMITED
DRCIP data.gov.cy
HE150052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-01
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, SAVVIDES CENTER, Floor 1, Flat 102,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactive

+846 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
PA.TY. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARSANA COMPANY LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100