DOSSIERS / FILTAR CO. LIMITED
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Company dossier

FILTAR CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-07
KYBE ID: HE188224 · HE188224 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
FILTAR CO. LIMITED
DRCIP data.gov.cy
HE188224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-07
DRCIP data.gov.cy
Ναυπλίου, 15,, Floor 2, Flat 306,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

Connections

12 links
Shared operator — likely the same administrator
Μ & Π ΙΔΕΕΣShared registered address · 5 share thisLAZIAR HOLDINGS LIMITEDShared registered address · 5 share thisIKRION TRADING LIMITEDShared registered address · 5 share thisRUTION MANAGEMENT LIMITEDShared registered address · 5 share thisDISTANT HOLDINGS LIMITEDShared officer / director · 9 share thisBRS FAMILY OFFICE LIMITEDShared officer / director · 9 share thisFINDUSTRIA LIMITEDShared officer / director · 9 share thisARAMITE HOLDINGS LIMITEDShared officer / director · 9 share thisR & B RUSSIA INVESTMENT FUND LIMITEDShared officer / director · 9 share thisEAST STAR DIVERSITY FUND LTDShared officer / director · 9 share thisFRIANTO TRADING LTDShared officer / director · 9 share thisALMAGEN LTDShared 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
STEPHAN C. ROHdirector—Cyprus registry
ΠΑΜΠΟΣ ΠΑΠΑΣdirector—Cyprus registry
C.P. PALEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100