DOSSIERS / Γ & Μ ΦΙΛΛΑΝΔΟΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Γ & Μ ΦΙΛΛΑΝΔΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-06-12
KYBE ID: HE231463 · HE231463 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Γ & Μ ΦΙΛΛΑΝΔΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE231463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-12
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 15,, Δένεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Γ & Μ ΦΙΛΛΑΝΔΟΣShared officer / director · 2 share thisΓ & Μ ΦΙΛΛΑΝΔΟΣShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΙΝΟΥ-ΦΛΑΣΟΥ-ΠΕΤΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPIENEZZA MARKETING SERVICES LIMITEDShared officer / director · 6 share thisVIDZMA LIMITEDShared officer / director · 6 share thisOZAK LIMITEDShared officer / director · 6 share thisANTONIS D. DEMETRIOU ENTERPRISES LTDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΦΙΛΛΑΝΔΟΣdirector—Cyprus registry
ΜΑΡΙΑ Χ" ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΑΡΙΑ Χ" ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ & Μ ΦΙΛΛΑΝΔΟΣ · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100