KYBE — See who's really behind any company

Company dossier

FILOGA LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-04
KYBE ID: HE52005 · HE52005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFILOGA LIMITED

DRCIP data.gov.cy

RegistrationHE52005

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-11-04

DRCIP data.gov.cy

Registered addressΧυτρών, 7,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ECOSEEK LTDdissolved JOY PROJECT LTDactive KLERNOT LIMITEDactive OOLA (CAFE-GRILL-BAR) LTDdissolved Τ. ΚΑΟΥΣΛΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔdissolved

Connections

1 link

Shared operator — likely the same administrator

Τ. ΚΑΟΥΣΛΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔShared registered address · 2 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥ	director	—	Cyprus registry
ΟΛΓΑ Μ. ΦΙΛΟΚΥΠΡΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100