KYBE — See who's really behind any company

Company dossier

FILIDONO LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-27
KYBE ID: HE488697 · HE488697 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameFILIDONO LTD

DRCIP data.gov.cy

RegistrationHE488697

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-02-27

DRCIP data.gov.cy

Registered addressΚατίνας Παξινού, 66,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

FIN-OLV COMPANY LTDdissolved GREATSON TRADING LTDdissolved LENEPOL TRADING LTDdissolved PANORKOS AREA 51active

Connections

2 links

Shared operator — likely the same administrator

DREAM SPORTS AGENCYShared officer / director · 3 share this A.T. FAST - DVDShared officer / director · 3 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

Name	Role	From	Source
ΑΥΓΟΥΣΤΙΝΟΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΟΝΝΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100