DOSSIERS / SFILATA LIMITED
← SearchExport PDF
Company dossier

SFILATA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-23
KYBE ID: HE177222 · HE177222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SFILATA LIMITED
DRCIP data.gov.cy
HE177222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-23
DRCIP data.gov.cy
Δούριδος, 7,, GOLDEN GATE, Flat 1E,, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SANSTANTA LIMITEDShared registered address · 5 share thisCONFRONTO LIMITEDShared registered address · 5 share thisBRIOSO LIMITEDShared registered address · 5 share thisULDERICO LIMITEDShared registered address · 5 share thisLAPLANA LIMITEDShared officer / director · 11 share thisULDERICO LIMITEDShared officer / director · 11 share thisKASTONA LIMITEDShared officer / director · 11 share thisNAGITSA LIMITEDShared officer / director · 11 share thisBRIOSO LIMITEDShared officer / director · 11 share thisCONFRONTO LIMITEDShared officer / director · 11 share thisTRISTANTE TRADE LIMITEDShared officer / director · 11 share thisVERMILONA TRADING LIMITEDShared officer / director · 11 share thisARMERIACO LIMITEDShared officer / director · 11 share thisSANSTANTA LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
KATSIARYNA PANPUSHKINAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100