DOSSIERS / F. FILIO COMMERCIAL - TOURIST & HOTEL COMPANY LIMITED
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F. FILIO COMMERCIAL - TOURIST & HOTEL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-01
KYBE ID: HE384642 · HE384642 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
F. FILIO COMMERCIAL - TOURIST & HOTEL COMPANY LIMITED
DRCIP data.gov.cy
HE384642
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-01
DRCIP data.gov.cy
Αλικαρνασού, 17,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A. ELIA CONSTRUCTIONS LIMITEDstrike_offA & O MANO TRADING LIMITEDstrike_offD & N EQUINE TECH LIMITEDdissolvedDREAM CAFE & RESTAURANT MARILENA VANEZI LIMITEDstrike_offELNPG OIL AND ENERGY LTDstrike_offGG FOS LOGISTICS LTDstrike_offKYRIACOS PRODROMOU & SONS LIMITEDstrike_offMANDRIDES (HOTELS) LIMITEDstrike_offROSEMARY DREAMactiveROVERTOS & EMILIOS DEVELOPMENTS LIMITEDdissolvedSPLASH N' GO CAR WASH LTDdissolvedTHE REPAIR DEPOT LIMITEDdissolvedTRIUMPH ESTATES LIMITEDstrike_offΑΚΙΝΗΤΑ Κ. ΒΡΙΚΚΗ ΛΙΜΙΤΕΔactiveΚ.Β. ΑΝΑΠΤΥΞΕΙΣ "ΣΠΙΤΙ "ΛΙΜΙΤΕΔdissolvedΠΕΡΙΠΤΕΡΟ Ο ΑΥΓΕΡΙΝΟΣactive

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΙΩΝΗΣdirector—Cyprus registry
ΧΑΡΙΤΩΝ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΧΑΡΙΤΩΝ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100