Key facts
dissolvedFILKOST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE66204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-03
DRCIP data.gov.cy
Μένοικο, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FILKOST ENTERPRISES LIMITED
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΣΤΑΣ Α. ΦΙΛΙΠΠΟΥ | director | — | Cyprus registry |
| ΑΝΤΙΓΟΝΗ ΦΙΛΙΠΠΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100