DOSSIERS / G.K. FILIS DELI LIMITED
← SearchExport PDF
Company dossier

G.K. FILIS DELI LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-31
KYBE ID: HE365606 · HE365606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
G.K. FILIS DELI LIMITED
DRCIP data.gov.cy
HE365606
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-31
DRCIP data.gov.cy
Μερσινιάς, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CAPRICE MANAGEMENT LTDShared registered address · 2 share thisG FILIS EXPRESS LIMITEDShared officer / director · 4 share thisΑΡΓΕΣΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisUMZAUMShared officer / director · 4 share thisΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΑΓ. ΑΜΒΡΟΣΙΟΥ "ΑΝΑΓΕΝΝΗΣΙΣ"Shared officer / director · 5 share thisΜΙΧΑΛΗΣ ΦΙΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGRANT THORNTON (CYPRUS) LIMITEDShared officer / director · 5 share thisASC PALMAE PARTNERSShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΙΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΦΙΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΙΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100