DOSSIERS / G.A. FYLACTOU LTD
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Company dossier

G.A. FYLACTOU LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-12
KYBE ID: HE181980 · HE181980 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
G.A. FYLACTOU LTD
DRCIP data.gov.cy
HE181980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 48,, Γιόλου, 8720, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. PHYLACTOU AUDIT TAX LIMITEDShared officer / director · 2 share thisΛΗΔΡΑ ΜΠΕΤΟΝ ΛΤΔShared registered address · 4 share thisΔΟΜΙΚΑ ΥΛΙΚΑ ΛΗΔΡΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisG.M. STAR PLANT DEVELOPERS LIMITEDShared registered address · 4 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100