KYBE — See who's really behind any company

Company dossier

G. & K. FILIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-24
KYBE ID: HE37987 · HE37987 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameG. & K. FILIS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE37987

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-11-24

DRCIP data.gov.cy

Registered addressΑγίας Νάπας - Παραλιμνίου,, LAMBRIANA HOTEL APARTMENTS,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ROCKY MOUNTAINS MARKETING LIMITEDShared officer / director · 4 share this F.G. PASSAPORT CO LIMITEDShared officer / director · 4 share this ΑΡΓΕΣΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΦΙΛΗΣ	director	—	Cyprus registry
ΚΟΡΝΗΛΙΑ ΦΙΛΗ	director	—	Cyprus registry
ΚΟΡΝΗΛΙΑ ΦΙΛΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LONGPLAN ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100