DOSSIERS / FILELLINON DISTRIBUTORS LIMITED
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Company dossier

FILELLINON DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-07
KYBE ID: HE349854 · HE349854 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FILELLINON DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE349854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-07
DRCIP data.gov.cy
Ιπποκράτους, 66,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

AGYRA NEW AGE LIMITEDdissolvedAMBERFELDY AVIATION ADVISORS LIMITEDdissolvedANKUS LIMITEDdissolvedANTHEMIO (OVERSEAS) LIMITEDdissolvedATREYU (OVERSEAS) LIMITEDdissolvedAVADATOR HOLDING LIMITEDdissolvedBARASCO LIMITEDdissolvedBEBA BUNactiveBEBABUNdissolvedBEBA GRILLactiveBEBA RESTAURANT LIMITEDactiveBEREKTO CONSULTANTS LTDdissolvedBLUE CHEVALIER LIMITEDdissolvedBLUE ORACLE LIMITEDdissolvedBLUE SLATE HOLDINGS LIMITEDstrike_offCHANSUS INVESTMENTS LIMITEDactiveCHEMAX INVESTMENTS & FINANCE LIMITEDdissolvedCIRCLE HOLDING (CYPRUS) LIMITEDdissolvedCMC FORWARD LIMITEDdissolvedCOATBRIDGE HOLDING LIMITEDdissolved

+70 more

Connections

6 links
Shared operator — likely the same administrator
H S B C INSURANCE SERVICES (CYPRUS) LIMITEDShared officer / director · 7 share thisHARD ROCK RESTAURANTS (CYPRUS) LTDShared officer / director · 7 share thisGFM (CYPRUS) LIMITEDShared officer / director · 7 share thisK.A.R.Y HOLDING LIMITEDShared officer / director · 7 share thisAGYRA NEW AGE LIMITEDShared officer / director · 7 share thisMIRENA 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

2 people
NameRoleFromSource
ΡΕΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100