DOSSIERS / FILINDUSTRIA LIMITED
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Company dossier

FILINDUSTRIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-04
KYBE ID: HE78688 · HE78688 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FILINDUSTRIA LIMITED
DRCIP data.gov.cy
HE78688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-04
DRCIP data.gov.cy
Πειραιώς, 30,, Flat 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

498 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

001K.CONSULTING LTDactive1234NWSUB LIMITEDstrike_off1FIT HOLDINGS LTDactive23 LUXE LTDactiveABC INVITE SYSTEM LTDstrike_offACCENTURECO CARE LTDdissolvedAFKAAR INVESTMENTS LTDdissolvedA. FOTIOU CAPITAL MANAGEMENT LTDactiveAFROTEL ENGINEERING LTDdissolvedAGH ONLINE IT DEVELOPMENT LIMITEDdissolvedA.G. OMNIC LIMITEDactiveAHC DIGITAL INFLUENCER LTDdissolvedAIRWISE FS LTDactiveAJ SPARROWHAWK GROUP LTDactiveA&K GROUP MACURA LTDactiveAKIL TECHNOLOGY LIMITEDdissolvedALIANZADA LTDactiveALIMNI LIMITEDactiveALKADIA MUSIC LAND LIMITEDstrike_offALTASSET LIMITEDactive

+478 more

Connections

6 links
Shared operator — likely the same administrator
VENERIA ESTATES LTDShared officer / director · 7 share thisΑΝΤΩΝΗΣ ΒΟΡΚΑΣ ΜΕΤΑΦΟΡΕΣ ΝΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.V. DIAGNOSIS (MEDICAL) LIMITEDShared officer / director · 7 share thisG. VORKAS DLCShared officer / director · 7 share thisSHAREMED LTDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΒΟΡΚΑΣ & ΥΙΟΙ ΛΤΔShared 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΦΙΛΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΙΛΑΝΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΟΡΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100