DOSSIERS / FILEVRIA INVESTMENTS LIMITED
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Company dossier

FILEVRIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-02
KYBE ID: HE304021 · HE304021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FILEVRIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE304021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-02
DRCIP data.gov.cy
Χατζηδάκη, 2,, Flat 41,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RIVOLKUS INVESTMENTS LIMITEDShared officer / director · 9 share thisUNIQUETRUST CONSULTING LTDShared officer / director · 9 share thisDINAMSOL ENTERPRISES LIMITEDShared officer / director · 9 share thisP.C. NORDIC MANAGEMENT LIMITEDShared officer / director · 9 share thisS3 INVEST LIMITEDShared officer / director · 9 share thisMAG MOTORS LIMITEDShared officer / director · 9 share thisCILARON LIMITEDShared officer / director · 9 share thisNSL INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
IGOR VLADIMIROVICH DOBRIKOVdirector—Cyprus registry
BEATA IRIMIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NSL INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100