DOSSIERS / FILEROND LIMITED
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Company dossier

FILEROND LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-04
KYBE ID: HE294770 · HE294770 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FILEROND LIMITED
DRCIP data.gov.cy
HE294770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-04
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA COURT, Floor 4, Flat 42A,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

11 links
Shared operator — likely the same administrator
KIDS TIME LIMITEDShared registered address · 6 share thisQUENEX LIMITEDShared registered address · 6 share thisDOUBLE HELIX HOLDINGS LIMITEDShared registered address · 6 share thisEIMAI LIMITEDShared registered address · 6 share thisZAUBER HOLDINGS LIMITEDShared registered address · 6 share thisSL SERVICE (CYPRUS) LTDShared officer / director · 7 share thisCANSELIO LIMITEDShared officer / director · 7 share thisKIDS TIME LIMITEDShared officer / director · 7 share thisKC&C FINANCE LIMITEDShared officer / director · 7 share thisTAKELIMA ENTERPRISES LIMITEDShared officer / director · 7 share thisMAYLANE HOLDINGS LIMITEDShared officer / director · 7 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
FIDUCIANA DIRECTORS LIMITEDdirector—Cyprus registry
ΓΚΑΝΝΑ ΧΟΜΕΝΚΟdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΑΡΤΕΜΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΡΑΝΤΩΚΗΣdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΑΡΤΕΜΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100