DOSSIERS / ΦΥΛΑΚΤΟΥ & ΜΙΛΤΙΑΔΟΥ ΕΛΕΓΚΤΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΦΥΛΑΚΤΟΥ & ΜΙΛΤΙΑΔΟΥ ΕΛΕΓΚΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-26
KYBE ID: HE197676 · HE197676 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
ΦΥΛΑΚΤΟΥ & ΜΙΛΤΙΑΔΟΥ ΕΛΕΓΚΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE197676
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-26
DRCIP data.gov.cy
Λοίζου Φιλίππου, 7,, DIANA COURT, Floor 1, Flat 102,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
COSTAS FYLAKTOU & CO. LTDShared registered address · 4 share thisΜΙΛΤΙΑΔΟΥ & ΦΥΛΑΚΤΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisSAIMA TRADERS CO LIMITEDShared registered address · 4 share thisΤΡΑΚΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΛΑΜΨΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ. ΜΑ. ΕΛΛ. ΦΥΛΑΚΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPALIOKASTRO CHARPIDES DEVELOPERS LIMITEDShared officer / director · 8 share thisD.G.R. FROZEN FOOD LIMITEDShared officer / director · 8 share thisΖΩΟΤΡΟΦΕΣ ΜΙΛΤΙΑΔΟΥΣ ΛΤΔShared officer / director · 8 share thisΜΙΛΤΙΑΔΟΥ & ΦΥΛΑΚΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared officer / director · 8 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ ΧΡΙΣΤΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΚΩΣΤΑΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΙΛΤΙΑΔΟΥ & ΦΥΛΑΚΤΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100