DOSSIERS / FYLA HOLDINGS LTD
← SearchExport PDF
Company dossier

FYLA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-03
KYBE ID: HE477596 · HE477596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FYLA HOLDINGS LTD
DRCIP data.gov.cy
HE477596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-03
DRCIP data.gov.cy
Ηρώδου Αττικού, 20,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ARCHIPELAGOS ESTATES LIMITEDShared officer / director · 10 share thisXENION INVESTMENTS LTDShared officer / director · 10 share thisNCR (S.A.) HOLDINGS LIMITEDShared officer / director · 10 share thisFLISVOS INVESTMENTS LTDShared officer / director · 10 share thisXENION EDUCATION LTDShared officer / director · 10 share thisXEC INVESTMENTS LTDShared officer / director · 10 share thisPHYLACTOU & PATSALIDES ASSET HOLDING LTDShared officer / director · 10 share thisCKF ROCHE INVESTMENTS LIMITEDShared officer / director · 10 share thisΙΔΡΥΜΑ "ΝΙΚΟΛΑ ΟΙΚΟΝΟΜΟΥ"Shared 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
ΧΡΙΣΤΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100