DOSSIERS / FILONOMI LIMITED
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Company dossier

FILONOMI LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-25
KYBE ID: HE167129 · HE167129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FILONOMI LIMITED
DRCIP data.gov.cy
HE167129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-25
DRCIP data.gov.cy
Λάρνακος, 26,, Floor 2, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
K.A.B. GLOBAL MARKETING SERVICES LIMITEDShared officer / director · 7 share thisCRISFIELD ENTERPRISES LIMITEDShared officer / director · 7 share thisGEORGE M. ECONOMIDES DENTAL HOUSE SUPPLIES LIMITEDShared officer / director · 7 share thisINTERNATIONAL MEDICAL GROUP (CYPRUS) LIMITEDShared officer / director · 7 share thisINSITUFORM MEDITERRANEAN (CYPRUS) LIMITEDShared officer / director · 7 share thisAMBERFELDY AVIATION ADVISORS LIMITEDShared officer / director · 7 share thisYIANNOS HATJIGEORGIOU TENNIS CENTERY LTDShared officer / director · 9 share thisP.N.J. LIMITEDShared officer / director · 9 share thisBERRADA ENTERPRISES LIMITEDShared officer / director · 9 share thisPOLYSPORT LIMITEDShared officer / director · 9 share thisP.Z. THE TENNIS LEARNING CENTRE LIMITEDShared officer / director · 9 share thisMALVIMAR HOLDINGS LIMITEDShared officer / director · 9 share thisP.Y.C. SPORTS ENTERPRISES LIMITEDShared officer / director · 9 share thisU.S.P.T.R. (CYPRUS) LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΓΙΑΝΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100