DOSSIERS / FILCO HOLDINGS LIMITED
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FILCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-26
KYBE ID: HE164728 · HE164728 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FILCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE164728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 1,, Γεράσα, 4543, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALTRINO INVESTMENTS LIMITEDactiveAVATAR ENGINEERING CONSULTANTS LTDactiveBRAINIFY LTDstrike_offBRANDWAVE PARTNERS LTDstrike_offCHIARO DI LUNA TRADING LIMITEDactiveCH MONT BIANK INVESTMENTS LIMITEDactiveDAMIANIDIS ENGINEERING LTDactiveESMARTI CONSULTANTS LTDactiveEXBONUS MANAGEMENT CO LTDactiveFRISELLA HOLDINGS LTDactiveGAIAGRON LTDstrike_offGETSMARTER INVESTMENTS LTDactiveJAYVEE & CO LTDactiveKILLASALMON LTDactiveKINGMAX CAPITAL PARTNERS LIMITEDactiveKNOSTIC INVESTMENT LTDstrike_offLAMPRIANCO HOLDING LIMITEDactiveLINKISCH CONSULTANTS LTDactiveLUDANCO ENTERPRISES LIMITEDactiveMETASERVE LTDactive

+25 more

People with significant control

2 people
NameRoleFromSource
ADFLUENTIA SERVICES LTDdirector—Cyprus registry
ADFLUENTIA SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100