DOSSIERS / FILISTOS TRADING LIMITED
← SearchExport PDF
Company dossier

FILISTOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-11
KYBE ID: HE72984 · HE72984 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FILISTOS TRADING LIMITED
DRCIP data.gov.cy
HE72984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-11
DRCIP data.gov.cy
John Kennedy, 17,, CENDE COURT No. 4, Flat 33,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AREAL ENTERPRISES LIMITEDdissolvedBARRICAN TRADING LIMITEDdissolvedBEK ANAPLASIS (OVERSEAS) LIMITEDdissolvedCORBAN ENTERPRISES LIMITEDdissolvedDESERT WOLF HOLDINGS LTDdissolvedDISAPON PHARMACEUTICALS LIMITEDdissolvedEXSO CONSULTING CY LTDstrike_offGENTOPS TRADING CO. LIMITEDdissolvedGLOWLEAF LTDdissolvedGREEN PANGOLIN SOLUTIONS LTDstrike_offGREEN PANGOLIN TRUSTEES LIMITEDstrike_offH.E.G. GENERAL ASSISTANCE (EGYPT) LIMITEDdissolvedINTERSEARCH MARKETING & PROCUREMENT SERVICES LIMITEDdissolvedISOZ LIMITEDdissolvedK. VAM ENTERPRISES LIMITEDdissolvedLEGA ENTERPRISES LIMITEDdissolvedLIMBERADOR TRADING LIMITEDdissolvedMAKENDIA TRADING CO. LIMITEDdissolvedMENTOM ENTERPRISES LIMITEDdissolvedMILEMA BUSINESS CENTER LIMITEDactive

+19 more

Connections

5 links
Shared operator — likely the same administrator
MEXA MOVEMENT LIMITEDShared officer / director · 3 share thisAMBROID (OVERSEAS) LIMITEDShared officer / director · 3 share thisIndustra Metalle GmbHShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "REFIT"Shared officer / director · 4 share thisTMK Europe GmbHShared officer / director · 4 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
NameRoleFromSource
ALEXANDRE BOGDANOVdirector—Cyprus registry
VICTOR BOGDANOVdirector—Cyprus registry
MILEMA BUSINESS CENTER LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100