DOSSIERS / FILIORE LTD
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Company dossier

FILIORE LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-11
KYBE ID: HE455295 · HE455295 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FILIORE LTD
DRCIP data.gov.cy
HE455295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-11
DRCIP data.gov.cy
Γεωργίου Α, 1,, MONASTIRAKI CENTER, Flat 3/4,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ALIGAZON LTDdissolvedALIMANO HOLDINGS LTDactiveALISTETH LIMITEDactiveANELYRA LTDactiveBARICON COMPANY LIMITED & GLEADHILL INVESTMENTS LIMITED JOINT VENTUREactiveBASALDE LTDactiveCENORO LIMITEDactiveDEPO LIMITEDactiveGUTERO LIMITEDactiveISSA BROS (CYPRUS) HOTELS LIMITEDactiveKALINUS LTDactiveKASENORA LTDactiveKELORASA LTDactiveLESARVEN LTDactiveLIFENCIA PLATRES SPORTS LTDactiveLIRAVENA ART DISTRICT PROPERTIES LTDactiveLIRAVENA FRAME EXPERIANCE LTDactiveLIRAVENA LTDactiveL & O DENTAL LTDdissolvedMARGENIO LIMITEDactive

+16 more

People with significant control

2 people
NameRoleFromSource
ΛΙΡΑ ΑΜΒΡΟΣΙΔΟΥdirector—Cyprus registry
ΛΙΡΑ ΑΜΒΡΟΣΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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