DOSSIERS / FILIGRANA ENTERPRISES LIMITED
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Company dossier

FILIGRANA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-31
KYBE ID: HE206779 · HE206779 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FILIGRANA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE206779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-31
DRCIP data.gov.cy
Θάλειας, 3,, LIMASSOL MARINE CENTRE, Floor 2, Flat 217,, Ομόνοια, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AGASAJO HOLDING LIMITEDdissolvedARENGA TRADING LIMITEDdissolvedARESTIPA HOLDING LIMITEDdissolvedARUNDEL HOLDING LIMITEDdissolvedARVICHONT LIMITEDdissolvedBALD LIMITEDdissolvedCARNADA CONSULTING LIMITEDdissolvedCHARANGO MARKETING LIMITEDdissolvedCUERO ENTERPRISES LIMITEDdissolvedDIMON MARKETING LIMITEDdissolvedERRANTE MARKETING LIMITEDdissolvedFARRIER ENTERPRISES LIMITEDdissolvedFIRMEZA ENTERPRISES LIMITEDdissolvedFUGA ENTERPRISES LIMITEDdissolvedHUSSYN GROUP LIMITEDdissolvedINTENSEGAMES LIMITEDdissolvedJIB FIRST SECRETARY LIMITEDstrike_offJURINTERBURO LIMITEDdissolvedLECOM LIMITEDdissolvedLOOM ENTERPRISES LIMITEDstrike_off

+26 more

People with significant control

3 people
NameRoleFromSource
ANATOLIY SHLUGLEYTdirector—Cyprus registry
EVGENY KOLIKOVdirector—Cyprus registry
JIB FIRST SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100