DOSSIERS / FILAGO COMPANY LIMITED
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Company dossier

FILAGO COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-05
KYBE ID: HE409938 · HE409938 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
FILAGO COMPANY LIMITED
DRCIP data.gov.cy
HE409938
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-05
DRCIP data.gov.cy
Βηθλεέμ, 20,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.T. MULTIHOLIDAY LIMITEDactiveA.T. MULTITECH CORPORATION LIMITEDactiveA.T. MULTITECH SERVICES LTDactiveA.T. TECHDATA LIMITEDactiveBSLE EMPRESS LTDstrike_offBY THE BRIDGEdissolvedBY THE BRIDGE LIMITEDstrike_offCAVESPARK CAFE-RESTAURANT LTDdissolvedCAVESPARK LIMITEDstrike_offCROSSFIT REVOLTactiveCROSSFIT REVOLTdissolvedC.T. ROOMSactiveC.Z. MY COURIERactiveC.Z. MY SECURITYdissolvedC.Z. MY SOFTactiveEVRESIS SERVICES LTDactiveG.N. MAKE IT PRODUCTIONS TV LTDstrike_offGYLITO PROPERTIES LIMITEDstrike_offK.P.C. PHYSIO PROGRESS LTDstrike_offLEGASY HOMES LTDactive

+5 more

Connections

8 links
Shared operator — likely the same administrator
BSLE EMPRESS LTDShared officer / director · 9 share thisNATURAL SCENERY LTDShared officer / director · 9 share thisT.Z. MANAGED PRINTING SOLUTIONS LTDShared officer / director · 9 share thisADVICE SOFTWARE CYPRUS LIMITEDShared officer / director · 9 share thisCAVESPARK LIMITEDShared officer / director · 9 share thisGYLITO PROPERTIES LIMITEDShared officer / director · 9 share thisCH. C. THEMISTOCLEOUS ENTERPRISES LIMITEDShared officer / director · 9 share thisLEGASY HOMES LTDShared officer / director · 9 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
NameRoleFromSource
ΑΡΙΣΤΟΣ ΤΑΠΑΚΚΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100