DOSSIERS / FILOCHOROS INVESTMENT LTD
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Company dossier

FILOCHOROS INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-03
KYBE ID: HE385818 · HE385818 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 5Sources

Key facts

strike_off
FILOCHOROS INVESTMENT LTD
DRCIP data.gov.cy
HE385818
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-03
DRCIP data.gov.cy
Εφεσού, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALWAYSWIN CONSULTING LTDstrike_offAMBARA KICHUGA LTDstrike_offARAKOS ENTERPRISES LTDactiveARCHIDAMIOUSS DEVELOPMENT LTDdissolvedARISTOKLITOS ENTERPRISES LTDactiveBAMBOS & SONS ENTERPRISES LIMITEDstrike_offCARBNK LIMITEDstrike_offCOSTERO DEVELOPING LTDactiveDIMOFORTERE LTDactiveFOKIONOS MANAGEMENT LTDactiveGOLDEN DUCK CHINESE RESTAURANT LIMITEDstrike_offINTERFORM LIMITEDactiveIPPITAS INVESTMENT LTDdissolvedIT COULDBEDONE CONSULTING LTDstrike_offKOANI ESTATES CO. LIMITEDactiveMENECHMOS CONSULTING LTDactiveNHCMI LTDstrike_offPOLYSTRATIDAS LTDdissolvedR2CMARKET LTDdissolvedRI.JA.AL. HAYES PROPERTIES LIMITEDactive

+9 more

Connections

12 links
Shared operator — likely the same administrator
INOVAWAVE TECH LTDAShared officer / director · 4 share thisDeyou International GmbHShared officer / director · 4 share thisSAMMRFIARA INVESTMENTS LTDShared officer / director · 4 share thisFEI & LONG COMPANI TRADE SRLShared officer / director · 10 share thisOZOMMAShared officer / director · 10 share thisPALAIS DU BONHEURShared officer / director · 10 share thisAURORIAN, s.r.o.Shared officer / director · 10 share thisERS Industrie und Automation GmbHShared officer / director · 10 share thisATLAS Finance s.r.o.Shared officer / director · 10 share thisShengde Internationale Handels GmbHShared officer / director · 10 share thisSUNWAY GLOBEShared officer / director · 10 share thisReskor Europe GmbHShared officer / director · 10 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
FEI LIUdirector—Cyprus registry
MIN XIEsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

FEI LIU (officer) matches PEP Fei Liu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FEI LIU (officer) matches PEP Liu Fei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100