DOSSIERS / ΜΙΧΑΛΗΣ ΦΙΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΜΙΧΑΛΗΣ ΦΙΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-10-16
KYBE ID: HE210427 · HE210427 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΜΙΧΑΛΗΣ ΦΙΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE210427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-16
DRCIP data.gov.cy
Αγνοουμένων, Β11,, Συν. Περβολιών, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.K. FILIS DELI LIMITEDShared officer / director · 5 share thisΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΑΓ. ΑΜΒΡΟΣΙΟΥ "ΑΝΑΓΕΝΝΗΣΙΣ"Shared officer / director · 5 share thisASC PALMAE PARTNERSShared officer / director · 5 share thisGRANT THORNTON (CYPRUS) LIMITEDShared 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΦΙΛΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΙΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΙΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100