DOSSIERS / FILRAM DEVELOPERS LIMITED
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Company dossier

FILRAM DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-28
KYBE ID: HE242652 · HE242652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FILRAM DEVELOPERS LIMITED
DRCIP data.gov.cy
HE242652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-28
DRCIP data.gov.cy
Χλωρίδος, 4,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AZAΦE ΛΙΜΙΤΕΔShared registered address · 3 share thisRAPTO PROPERTIES LTDShared registered address · 3 share thisRAPTO PROPERTIES LTDShared officer / director · 6 share thisDALL INVESTMENTS LTDShared officer / director · 6 share thisEY CYPRUS ADVISORY SERVICES LIMITEDShared officer / director · 6 share thisERNST & YOUNGShared officer / director · 6 share thisERNST & YOUNG CYPRUS LIMITEDShared 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΡΑΠΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΡΑΠΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100