KYBE — See who's really behind any company

Company dossier

FILEAS MANAGEMENT STRATEGIES CY LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-05
KYBE ID: HE384733 · HE384733 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameFILEAS MANAGEMENT STRATEGIES CY LTD

DRCIP data.gov.cy

RegistrationHE384733

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-06-05

DRCIP data.gov.cy

Registered addressΠυθαγόρα, 8,, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

P & M WATERPROOF LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

P & M WATERPROOF LTDShared registered address · 2 share this FILEAS STRATEGIES ROM SRLShared officer / director · 2 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

Name	Role	From	Source
ΙΩΑΝΝΑ ΠΟΛΥΝΕΙΚΗ	director	—	Cyprus registry
ΓΕΡΑΣΙΜΟΣ ΣΙΛΙΒΕΡΔΗΣ	secretary	—	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