DOSSIERS / FILIALE INVESTMENTS LIMITED
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Company dossier

FILIALE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-28
KYBE ID: HE271296 · HE271296 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
FILIALE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE271296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-28
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 8, Flat 802,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

10 links
Shared operator — likely the same administrator
UNIVERSAL GmbHShared officer / director · 2 share thisÎNTREPRINDEREA GRECEASCĂ "GENEB" S.R.L.Shared officer / director · 2 share thisTERHOME COMPANY LIMITEDShared officer / director · 9 share thisRADVILLE ENTERPRISES LIMITEDShared officer / director · 9 share thisFIDANAL INVESTMENTS LIMITEDShared officer / director · 9 share thisPAVRANIA HOLDINGS LIMITEDShared officer / director · 9 share thisINFELICIS LIMITEDShared officer / director · 9 share thisMAHALIA TRADING & INVESTMENTS LIMITEDShared officer / director · 9 share thisTERENTIA ENTERPRISES LIMITEDShared officer / director · 9 share thisENVIROPASS LTDShared officer / director · 9 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

5 people
NameRoleFromSource
JANKO SCEPANOVICdirector—Cyprus registry
KRSTA RANKOVICdirector—Cyprus registry
RATOMIR GAVRILOVICdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΣΧΟΣdirector—Cyprus registry
STESKO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDANAL INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100