DOSSIERS / S. FILIP CAPITAL LTD
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Company dossier

S. FILIP CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-09
KYBE ID: HE483256 · HE483256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
S. FILIP CAPITAL LTD
DRCIP data.gov.cy
HE483256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-09
DRCIP data.gov.cy
Αγία Φυλάξεως, 196,, CONSTANTIA COURT, Flat 202,, Αγία Φύλα, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SAMI FILIP ELSAYDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100