DOSSIERS / FILCH LTD
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Company dossier

FILCH LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-25
KYBE ID: HE439620 · HE439620 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FILCH LTD
DRCIP data.gov.cy
HE439620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-25
DRCIP data.gov.cy
Γρίβα, 14,, Flat 103,, Αγ. Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NESTRO LTDShared registered address · 8 share thisSPINTUMIX LIMITEDShared registered address · 8 share thisMEDIA CRUSH DIGITAL LIMITEDShared registered address · 8 share thisCORIFERS LTDShared registered address · 8 share thisDMND GAMES LTDShared registered address · 8 share thisCLONE CAB MEDIA LTDShared registered address · 8 share thisARVION LTDShared registered address · 8 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
OTTO EMIL LEUdirector—Cyprus registry
ΑΡΤΕΜ ΣΙΜΟΝΙΑΝdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100