DOSSIERS / NEW FILONOS VENTURES LTD
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Company dossier

NEW FILONOS VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-06
KYBE ID: HE453423 · HE453423 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NEW FILONOS VENTURES LTD
DRCIP data.gov.cy
HE453423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-06
DRCIP data.gov.cy
Κλήμεντος, 25Β,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 KEYS CYBER LTDstrike_offA & A RE-TYRE LTDdissolvedA.B. BIOTECH TRADING LIMITEDdissolvedACHILLES NOMINEES LIMITEDdissolvedACHILLES TRUSTIES LIMITEDdissolvedADTS HITEC SOLUTIONS LIMITEDdissolvedA.K.I.M. ENTERPRISES LIMITEDdissolvedALEXGEO PET GALLERY LTDstrike_offAMC MAISON PLUS LTDdissolvedANEY CONSULTANCY LIMITEDdissolvedAPERITIVO JETSET LOUNGE HOLDINGS LIMITEDdissolvedARCLIGHT PROPERTIES LTDactiveAVESCO LIMITEDdissolvedBBK TOURIST SERVICES LIMITEDdissolvedB.D.P. HOLDINGS LTDdissolvedBELATSIA ENTERPRISES LIMITEDdissolvedBELLAIR ENTERTAINMENT LIMITEDdissolvedBIG TWO TRADING LIMITEDstrike_offCLARINGTON SERVICES LIMITEDdissolvedC.L.I. INVESTMENTS CO LIMITEDdissolved

+104 more

Connections

9 links
Shared operator — likely the same administrator
D & L GEO DEVELOPMENTS LIMITEDShared officer / director · 10 share thisDE & PA STASIKRATOUS LTDShared officer / director · 10 share thisD. A. G. RESTO STASIKRATOUS LTDShared officer / director · 10 share thisΠ.Α.Ε.Ε.Κ ΠΟΔΟΣΦΑΙΡΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGE.LAW OFFICE LTDShared officer / director · 10 share thisD.G. WEB MARKETShared officer / director · 10 share thisD.S SOS EVENTSShared officer / director · 10 share thisD. G. C. BARMOCRACY LTDShared officer / director · 10 share thisPREDU CONSULTING LIMITEDShared 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
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100