DOSSIERS / FILAKIS CONSULTING LTD
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Company dossier

FILAKIS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-29
KYBE ID: HE438802 · HE438802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FILAKIS CONSULTING LTD
DRCIP data.gov.cy
HE438802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-29
DRCIP data.gov.cy
Γιωρκή Παπαδοπούλου, 2,, SHOP 2,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DPCA LTDShared officer / director · 4 share thisBLUEPALM DEVELOPERS LTDShared officer / director · 4 share thisDPCA LTDShared registered address · 4 share thisSEREIA NO MAR LTDShared officer / director · 4 share thisBLUEPALM DEVELOPERS LTDShared registered address · 4 share thisSEREIA NO MAR LTDShared registered address · 4 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
ΑΡΙΑΔΝΗ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΡΙΑΔΝΗ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100