DOSSIERS / PHILTLACO TRADING LIMITED
← SearchExport PDF
Company dossier

PHILTLACO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-12
KYBE ID: HE88877 · HE88877 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PHILTLACO TRADING LIMITED
DRCIP data.gov.cy
HE88877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-12
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKOS BUILDING, Floor 7, Flat 713-715,, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AMINA MUSHROOM GROWERS LIMITEDdissolvedAPRACO (CONSTRUCTIONS) LIMITEDdissolvedARLON (MANAGEMENT SERVICES) LIMITEDactiveAVIKO (MANAGEMENT SERVICES) LIMITEDactiveC.M. RECYCLOBAG LIMITEDdissolvedCOSMOPOLITAN RESTAURANTactiveCOVASTIA PROPERTY MANAGEMENT LTDdissolvedECO ENTERPRISES LIMITEDdissolvedE. & E. EPAMINONDOU (CONSULTANCY SERVICES) LIMITEDactiveE. EPAMINONDOU "ESTATES" LIMITEDstrike_offERMOS (HOLDINGS) LIMITEDactiveFIDELIUM ENTERPRISES LTDstrike_offGRANDWAY (INVESTMENTS) LIMITEDdissolvedGRANDWAY TRADING LIMITEDdissolvedGREEN CARD OF HADJIKYRIAKOS AND SONSactiveHADJIKYRIAKOS 4 WEEK SALEactiveHADJIKYRIAKOS CANS LIMITEDdissolvedHADJIKYRIAKOS ELECTRICS LTDdissolvedHADJIKYRIAKOS (INDUSTRIES) LIMITEDactiveHIGHLANDER TRADING LIMITEDdissolved

+43 more

Connections

7 links
Shared operator — likely the same administrator
CROSS 21 ADVERTISING LIMITEDShared officer / director · 3 share thisVICKHALL HOLDINGS LIMITEDShared officer / director · 3 share thisM B K HOLDINGS (OVERSEAS) LIMITEDShared registered address · 6 share thisECO ENTERPRISES LIMITEDShared registered address · 6 share thisSTOSLACO INVESTMENTS LIMITEDShared registered address · 6 share thisINTERZACOM LIMITEDShared registered address · 6 share thisHONG SHENG (TRADING) LIMITEDShared registered address · 6 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
ANDREY GETMANdirector—Cyprus registry
AVIKO (MANAGEMENT SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

ANDREY GETMAN (officer) matches PEP Andrei Getman — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100