DOSSIERS / FILEY TRADING LIMITED
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Company dossier

FILEY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-09
KYBE ID: HE173448 · HE173448 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
FILEY TRADING LIMITED
DRCIP data.gov.cy
HE173448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-09
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA COURT, Floor 3, Flat 303,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRCRAFT AND ENGINE LEASE CORPORATION (AELC) LTDstrike_offANAKTAS LTDdissolvedARISERVUS CO. LIMITEDactiveASB TOOLS LTDactiveBLUE DUN INVESTMENTS LTDactiveCENTUM TRUST LIMITEDdissolvedCOSMICROCKETHUB LTDactiveCREA I HOLDING LTDactiveCREA II HOLDING LTDdissolvedCREA III HOLDING LTDactiveDIGITAL ACCORD FRONTIERS LTDdissolvedDOVES CONSULTANTS (CYPRUS) LIMITEDactiveENGINE SUPPORT BALTIC LTDstrike_offENGINE SUPPORT CORPORATION LTDactiveFABOREL HOLDING LTDactiveFANSVINE LIMITEDactiveFIDELDANT LTDactiveFORWARD SOLUTIONS MANAGEMENT (FSML) LIMITEDactiveGRANDERGO HOLDING LTDdissolvedGRAYS TRADING LIMITEDdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣΤΕΙΔΗΣ ΓΙΟΡΔΑΜΛΗΣdirector—Cyprus registry
ΙΟΥΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINRES TRADING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100