DOSSIERS / FILELLINON EXPERIENCE G LIMITED
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FILELLINON EXPERIENCE G LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-09
KYBE ID: HE366942 · HE366942 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
FILELLINON EXPERIENCE G LIMITED
DRCIP data.gov.cy
HE366942
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-09
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

7 links
Shared operator — likely the same administrator
RM PRIME BUSINESS CONSULTANTS LIMITEDShared officer / director · 8 share thisEFTHALIA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisCH MGTVLE RESTAURANTS CYPRUS AND GREECE LIMITEDShared officer / director · 8 share thisΣ.Ο.Φ.Ι.Α. (ΣΥΝΔΕΣΜΟΣ ΟΡΓΑΝΩΜΕΝΩΝ ΦΙΛΟΛΟΓΙΚΩΝ ΚΑΙ ΙΣΤΟΡΙΚΩΝ ΑΡΧΕΙΩΝ ΚΥΠΡΟΣ)Shared officer / director · 8 share thisRODAPHNOUSA LIMITEDShared officer / director · 8 share thisFILELLINON 18 LIMITEDShared officer / director · 8 share thisCHANSUS INVESTMENTS LIMITEDShared officer / director · 8 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
ΦΩΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΩΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100