DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΦΙΛΙΩΤΗΣ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΑΚΗΣ ΦΙΛΙΩΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-04-20
KYBE ID: HE159906 · HE159906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΑΚΗΣ ΦΙΛΙΩΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE159906
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-20
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, BOUBOULINAS COURT, Flat 7,, 'Αγιος Θεόδωρος, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΦΙΛΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΙΑΗΛΗΣsecretary—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