DOSSIERS / FILMERO LTD
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Company dossier

FILMERO LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-12
KYBE ID: HE405190 · HE405190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FILMERO LTD
DRCIP data.gov.cy
HE405190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-12
DRCIP data.gov.cy
Εθνικής Αντιστάσεως, 6,, PARK TOWER, BLOCK B, Flat 22,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PRIME PRODIGY INVESTMENTS LIMITEDShared officer / director · 11 share thisCOCKATIEL LTDShared officer / director · 11 share thisMAXADONA INVESTMENTS LTDShared officer / director · 11 share thisVOLTUMUS SHIPPING LTDShared officer / director · 11 share thisLANIS ESTATES LTDShared officer / director · 11 share thisSHOUSON LIMITEDShared officer / director · 11 share thisALCIPE ENTERPRISES LIMITEDShared officer / director · 11 share thisALTENTA ENTERPRISES LTDShared officer / director · 11 share thisDARBYCO HOLDINGS LTDShared officer / director · 11 share thisCARNEITA SHIPPING LIMITEDShared officer / director · 11 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
ΜΙΧΑΗΛ ΚΟΧΛΟΒdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΟΧΛΟΒsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100