DOSSIERS / FILUET DSS LIMITED
← SearchExport PDF
Company dossier

FILUET DSS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-07
KYBE ID: HE311510 · HE311510 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FILUET DSS LIMITED
DRCIP data.gov.cy
HE311510
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-07
DRCIP data.gov.cy
Αμαθούντος, 8,, MARINA COMPLEX, BLOCK A No.2,, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.E.R. CREDIT LINE LIMITEDdissolvedANTONIOS DELIGIANNIS DLCactiveAPHRODERMA TRADING & SERVICES LIMITEDdissolvedARFP RUSSIA DEVELOPMENTS LTDdissolvedCECILIATO LIMITEDactiveCYETER LIMITEDactiveDANAXIL LIMITEDdissolvedDEVURUM LIMITEDactiveDIVAIOCO LIMITEDactiveENTERMOL ENTERPRISES LIMITEDdissolvedFILLEOR HOLDINGS LIMITEDdissolvedFILUET CYPRUS LIMITEDactiveFILUET HOLDINGS LIMITEDactiveFILUET TECH LTDactiveGGE GLOBAL AIRLINE SERVICES LTDactiveGLORYTEAM TRADING LIMITEDdissolvedJ.F.C. & DONNERactivePASSARION INVESTMENTS LIMITEDdissolvedRIZZARIO HOLDINGS LTDdissolvedSUNNY MARE ESTATES LIMITEDstrike_off

+3 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
CAELION SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100