DOSSIERS / FILELLINON 18 LIMITED
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Company dossier

FILELLINON 18 LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-06-02
KYBE ID: HE493474 · HE493474 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
FILELLINON 18 LIMITED
DRCIP data.gov.cy
HE493474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-02
DRCIP data.gov.cy
Ιπποκράτους, 66,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

AGYRA NEW AGE LIMITEDdissolvedAMBERFELDY AVIATION ADVISORS LIMITEDdissolvedANKUS LIMITEDdissolvedANTHEMIO (OVERSEAS) LIMITEDdissolvedATREYU (OVERSEAS) LIMITEDdissolvedAVADATOR HOLDING LIMITEDdissolvedBARASCO LIMITEDdissolvedBEBA BUNactiveBEBABUNdissolvedBEBA GRILLactiveBEBA RESTAURANT LIMITEDactiveBEREKTO CONSULTANTS LTDdissolvedBLUE CHEVALIER LIMITEDdissolvedBLUE ORACLE LIMITEDdissolvedBLUE SLATE HOLDINGS LIMITEDstrike_offCHANSUS INVESTMENTS LIMITEDactiveCHEMAX INVESTMENTS & FINANCE LIMITEDdissolvedCIRCLE HOLDING (CYPRUS) LIMITEDdissolvedCMC FORWARD LIMITEDdissolvedCOATBRIDGE HOLDING LIMITEDdissolved

+70 more

Connections

9 links
Shared operator — likely the same administrator
KPNS EDITIONS LTDShared officer / director · 3 share thisYOLENI'S TRADING LTDShared officer / director · 3 share thisΣ.Ο.Φ.Ι.Α. (ΣΥΝΔΕΣΜΟΣ ΟΡΓΑΝΩΜΕΝΩΝ ΦΙΛΟΛΟΓΙΚΩΝ ΚΑΙ ΙΣΤΟΡΙΚΩΝ ΑΡΧΕΙΩΝ ΚΥΠΡΟΣ)Shared officer / director · 8 share thisCH MGTVLE RESTAURANTS CYPRUS AND GREECE LIMITEDShared officer / director · 8 share thisEFTHALIA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisFILELLINON EXPERIENCE G LIMITEDShared officer / director · 8 share thisRODAPHNOUSA LIMITEDShared officer / director · 8 share thisCHANSUS INVESTMENTS LIMITEDShared officer / director · 8 share thisRM PRIME BUSINESS CONSULTANTS LIMITEDShared officer / director · 8 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
ΣΠΥΡΙΔΩΝ ΙΩΑΝΝΗΣ ΚΛΑΔΑΣdirector—Cyprus registry
ΦΩΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FILELLINON EXPERIENCE G LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100