DOSSIERS / Α. ΜΑ. ΕΛΛ. ΦΥΛΑΚΤΟΥ ΛΙΜΙΤΕΔ
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Α. ΜΑ. ΕΛΛ. ΦΥΛΑΚΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-09-29
KYBE ID: HE209226 · HE209226 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Α. ΜΑ. ΕΛΛ. ΦΥΛΑΚΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE209226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-29
DRCIP data.gov.cy
Κάθηκας, 8573, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GRAPEYARD HOLIDAY VILLAShared registered address · 4 share thisKYPARISSOS TAVERN RESTAURANTShared registered address · 4 share thisG.M GREEN HILL CAFE LOUNGE BARShared registered address · 4 share thisΦΥΛΑΚΤΟΥ & ΜΙΛΤΙΑΔΟΥ ΕΛΕΓΚΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΙΛΤΙΑΔΟΥ & ΦΥΛΑΚΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΡΑΚΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΛΑΜΨΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΚΩΣΤΑΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΦΟΥΑΡΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΙΛΤΙΑΔΟΥ & ΦΥΛΑΚΤΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100