DOSSIERS / FILITON CONSTRUCTORS & DEVELOPERS LIMITED
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Company dossier

FILITON CONSTRUCTORS & DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-16
KYBE ID: HE155236 · HE155236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
FILITON CONSTRUCTORS & DEVELOPERS LIMITED
DRCIP data.gov.cy
HE155236
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-16
DRCIP data.gov.cy
Γρίβα Διγενή & Ρήγα Φεραίου, 2,, LIMASSOL CENTER BLOCK B, Floor 5, Flat 502,, Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FOCUS PHOTO STORY S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "STS ENERGY"Shared officer / director · 6 share thisENIGMA INTER IMPEX SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VIZI GROUP"Shared officer / director · 6 share thisFILITON (TRADITION) COMPANY LIMITEDShared officer / director · 6 share thisK.M. AMUSEMENT CENTER LIMITEDShared registered address · 8 share thisNOKMALITE LTDShared registered address · 8 share thisTHEODORINE LIMITEDShared registered address · 8 share thisD.D.V. LIMITEDShared registered address · 8 share thisLIDUSCO LIMITEDShared registered address · 8 share thisV.I.T.I. CO LIMITEDShared registered address · 8 share thisAHEB INVESTMENT GROUP LTDShared registered address · 8 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
NameRoleFromSource
ΠΑΥΛΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΒΙΟΛΕΤΑ ROMANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100