DOSSIERS / AYIOS FILON DEVELOPMENTS LIMITED
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Company dossier

AYIOS FILON DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-07-17
KYBE ID: HE2639 · HE2639 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AYIOS FILON DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE2639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-07-17
DRCIP data.gov.cy
Στασίνου & Αγίας Ελένης, 2,, STASINOS COURT, Floor 7, Flat 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & A SHIAKALLIS INSURANCE BROKERS CO LIMITEDdissolvedAGAMEMNON SHIPPING CO LIMITEDdissolvedAMBER SHIPPING LIMITEDdissolvedAN-CON GENETICS (MIDDLE EAST) LIMITEDdissolvedCAPE GRECO ESTATE DEVELOPMENTS LIMITEDdissolvedCLYDEMNISTRA SHIPPING CO LIMITEDdissolvedCROSSBOW MARINE LIMITEDdissolvedD.H.N. COMMUNICATIONS LIMITEDdissolvedDYNAPAC OVERSEAS LIMITEDdissolvedEURACONSULT LIMITEDdissolvedFINN EAGLE (OVERSEAS) LIMITEDdissolvedKIME SHIPPING LIMITEDdissolvedKITSA SHIPPING COMPANY LIMITEDdissolvedLACOR TRADING LIMITEDdissolvedLEBINDHOLD LIMITEDdissolvedMARANT MARITIME CO LIMITEDdissolvedMARKASS CARE HIRE LIMITEDdissolvedMOWO ENTERPRISES LIMITEDdissolvedNELLYS MARITIME COMPANY LIMITEDdissolvedNERMAL SERVICES LIMITEDdissolved

+9 more

Connections

5 links
Shared operator — likely the same administrator
CAPE GRECO ESTATE DEVELOPMENTS LIMITEDShared officer / director · 2 share thisKITSA SHIPPING COMPANY LIMITEDShared registered address · 5 share thisOSIA SHIPPING LIMITEDShared registered address · 5 share thisSANTIREN SHIPPING LIMITEDShared registered address · 5 share thisAMBER SHIPPING LIMITEDShared registered address · 5 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
MICHAEL ELLIS HARRISdirector—Cyprus registry
ΕΛΕΝΗ ΖΑΧΑΡΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΑ Ι. ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100