DOSSIERS / FILOMEDICA LIMITED
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Company dossier

FILOMEDICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-19
KYBE ID: HE210614 · HE210614 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
FILOMEDICA LIMITED
DRCIP data.gov.cy
HE210614
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-19
DRCIP data.gov.cy
Καρπενησίου, 10,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SNIPE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisALABAMA NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisDACE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisROX I.T. LTDShared officer / director · 9 share thisC.E.G FILOPHARMACY LTDShared officer / director · 9 share thisALTER CONSULTING G.L.Shared officer / director · 9 share thisELEFTHERIOS, GEORGE & IRENE LIMITEDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ L.G.C.L COMPULEARNINGShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100