DOSSIERS / PEDIKO POLYKATASTIMA FILALAND LIMITED
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Company dossier

PEDIKO POLYKATASTIMA FILALAND LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-17
KYBE ID: HE70434 · HE70434 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PEDIKO POLYKATASTIMA FILALAND LIMITED
DRCIP data.gov.cy
HE70434
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-17
DRCIP data.gov.cy
Αγίας Φυλάξεως, 283,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VILANOS ESTATES AGENCIES LIMITEDShared registered address · 2 share thisEL. SCONTOR BAZAARShared officer / director · 7 share this"ΑΤΕΝΑ" ΧΡΥΣΟΧΟΕΙΟΝShared officer / director · 7 share thisΞΗΡΟΙ ΚΑΡΠΟΙ "Ο ΒΡΑΖΙΛΙΑΝΟΣ"Shared officer / director · 7 share thisΨΗΤΟΠΩΛΕΙΟ "Ο ΒΙΛΑΝΟΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisVILANOS ESTATES AGENCIES LIMITEDShared officer / director · 7 share thisA.P.F. SIXTEEN TRADING HOUSE LIMITEDShared officer / director · 7 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
ΑΛΕΚΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΤΣΑΚΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100