DOSSIERS / FILANA DEVELOPERS LIMITED
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Company dossier

FILANA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-06
KYBE ID: HE214728 · HE214728 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
FILANA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE214728
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-06
DRCIP data.gov.cy
Γ. Γενναδίου, 10Α,, AGATHANGELOS COURT, Floor 2, Flat 203,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AD LIB LIMITEDdissolvedA. MICHAEL CONSTRUCTIONS LIMITEDdissolvedA. & T. GLYKIS DEVELOPERS LIMITEDdissolvedCOSTAS CH. PITTAS LIMITEDdissolvedCOSTAS SCHINIS (INVESTMENTS) LIMITEDdissolvedDECO MOTORS LIMITEDdissolvedDEMAN PREMIER CARS LIMITEDstrike_offENSCO MEDICAL CO LIMITEDdissolvedFILIOS A. INSURANCE SUB-AGENTS LIMITEDdissolvedG. & A. AGATHOCLEOUS PROPERTIES LIMITEDdissolvedG. & F. ANASTASSIOU LIMITEDstrike_offLEROY TRADING LIMITEDdissolvedLESS THAN ORDINARY ENTERPRISES LIMITEDdissolvedLOIZOS PERICLEOUS FLOWER MARKET LIMITEDactiveMAPLEPHARMA CO. LIMITEDdissolvedMARINA SOLOMONIDES (INVESTMENTS) LIMITEDdissolvedMARYVONNE TRADING LIMITEDdissolvedM.A. THALASSA RESTAURANTactiveM.A. THALASSA TAVERNactiveM.P.N. (NATURAL MADE PRODUCTS) TRADING LIMITEDdissolved

+11 more

Connections

10 links
Shared operator — likely the same administrator
FILIOS A. INSURANCE SUB-AGENTS LIMITEDShared registered address · 2 share thisFILIOS A. INSURANCE SUB-AGENTS LIMITEDShared officer / director · 6 share thisE. P. & A. MOTORS LIMITEDShared officer / director · 6 share thisG. & F. ANASTASSIOU LIMITEDShared officer / director · 6 share thisFILIOS A. MOTOR AGENCY LIMITEDShared officer / director · 6 share thisU.D.A. CARS LIMITEDShared officer / director · 6 share this77 SUNSET NETWORKS LIMITEDShared officer / director · 7 share thisINFANTECOM CAPITAL MARKETS LIMITEDShared officer / director · 7 share thisM.K. IMMOBILIA CONSULTING CYPRUSShared officer / director · 7 share thisCONTERIEShared officer / director · 7 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
ΘΕΟΦΙΛΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100