DOSSIERS / F.I.L.E. CONSULTING LIMITED
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Company dossier

F.I.L.E. CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-25
KYBE ID: HE86966 · HE86966 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
F.I.L.E. CONSULTING LIMITED
DRCIP data.gov.cy
HE86966
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-25
DRCIP data.gov.cy
Νίκου Παττίχη, 113,, Flat 202,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STEALTH SILVER LIMITEDShared registered address · 4 share thisASALIA COMMERCIAL LIMITEDShared registered address · 4 share thisSONTE COMMERCIAL LIMITEDShared registered address · 4 share thisINTERMIX ENGINEERING CO. LIMITEDShared officer / director · 7 share thisPINK ANGEL BOUTIQUEShared officer / director · 7 share thisINDEXPRO INVESTMENTS LIMITEDShared officer / director · 7 share thisV.I.G. ENTERTAINMENT LIMITEDShared officer / director · 7 share thisZARUBEZHCHERMET LIMITEDShared officer / director · 7 share thisALETONIA GARDENS 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
NIKOLA FILEVdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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