KYBE — See who's really behind any company

Company dossier

FILITSOLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-11
KYBE ID: HE54191 · HE54191 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameFILITSOLAND LIMITED

DRCIP data.gov.cy

RegistrationHE54191

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-03-11

DRCIP data.gov.cy

Registered addressΚρήτης, 17,, Αγρός, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΝΔΡΕΑΣ Α. ΤΣΟΛΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

AMAVERE TRADING LIMITEDShared officer / director · 2 share this ΑΝΔΡΕΑΣ Α. ΤΣΟΛΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

5 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΤΩΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΕΛΙΣΑΒΕΤ ΤΣΟΛΑΚΗ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΤΣΟΛΑΚΗ	director	—	Cyprus registry
ΕΛΙΣΑΒΕΤ ΤΣΟΛΑΚΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100