DOSSIERS / FILIUS SOLE LTD
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Company dossier

FILIUS SOLE LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-29
KYBE ID: HE360575 · HE360575 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
FILIUS SOLE LTD
DRCIP data.gov.cy
HE360575
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-29
DRCIP data.gov.cy
Καρπενησίου, 9A,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PORTABIT LIMITEDShared registered address · 7 share thisHYUCINTHO UNIVERSI LTDShared registered address · 7 share thisTWINDALE ENTERPRISES LTDShared registered address · 7 share thisCONLUM CONSULTANCY LIMITEDShared registered address · 7 share thisBROADVALE HOLDINGS LIMITEDShared registered address · 7 share thisEMERALD HILL ENTERPRISES LTDShared registered address · 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
ΑΡΤΕΜ ΣΙΜΟΝΙΑΝdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100