DOSSIERS / FILSTAR LIMITED
← SearchExport PDF
Company dossier

FILSTAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-22
KYBE ID: HE367447 · HE367447 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
FILSTAR LIMITED
DRCIP data.gov.cy
HE367447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-22
DRCIP data.gov.cy
Προσφύγων, 4,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ABBIANTRO LTDdissolvedALACKON LIMITEDactiveALLOPIX TRADING LIMITEDactiveALMONAL ENTERPRISES LIMITEDstrike_offARKOFOR TRADING LIMITEDdissolvedARTMOBY LIMITEDdissolvedBATYR INVESTMENT LIMITEDdissolvedBEREFIQ LIMITEDactiveBLAKON HOLDINGS LIMITEDdissolvedCORNETTO TECH LTDactiveDANOX DEVELOPMENTS LIMITEDactiveDUFERCO MAK LTDdissolvedDUFERCO SKOP (CYPRUS) LTDdissolvedEBOH LTDactiveFARENDER HOLDINGS LIMITEDstrike_offFRAXION INVESTMENTS LIMITEDdissolvedHELIUM FOUNDATION LTDdissolvedIFLL INVICTA FINANCE LEASING III LIMITEDstrike_offIFLL INVICTA FINANCE LEASING II LIMITEDactiveIFLL INVICTA FINANCE LEASING I LIMITEDactive

+36 more

People with significant control

2 people
NameRoleFromSource
OLEKSANDR RACHIBAdirector—Cyprus registry
ΑΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100