DOSSIERS / DR. MARIOS PHYLACTOU DLC
← SearchExport PDF
Company dossier

DR. MARIOS PHYLACTOU DLC

CYPRUS · COMPANY · INCORPORATED 2014-09-06
KYBE ID: HE335543 · HE335543 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DR. MARIOS PHYLACTOU DLC
DRCIP data.gov.cy
HE335543
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-06
DRCIP data.gov.cy
Αδριανού, 1Α,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MEDFYL LIMITEDShared registered address · 2 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
ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100