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Company dossier

FILTRO HOUSE HOLD SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-27
KYBE ID: HE26353 · HE26353 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameFILTRO HOUSE HOLD SUPPLIERS LIMITED

DRCIP data.gov.cy

RegistrationHE26353

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-02-27

DRCIP data.gov.cy

Registered addressΑμμοχώστου, 7,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

C.P.R. PROFESSIONAL RECRUITMENT CONSULTANTSactive C.P.R. SECRETARIAL SERVICESactive L. & E. FAMILY FARM LIMITEDactive ΑΔΕΛΦΟΙ ΣΙΑΜΠΟΥΡΗ ΦΑΡΜ ΛΙΜΙΤΕΔdissolved ΑΛΛΑΝΤΟΒΙΟΜΗΧΑΝΙΑ "ΚΑΚΟΣ" ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔdissolved ΓΙΩΡΓΟΣ ΑΠΟΣΤΟΛΑΚΗΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΑΛΛΑΝΤΟΒΙΟΜΗΧΑΝΙΑ "ΚΑΚΟΣ" ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100