DOSSIERS / FILLEOR HOLDINGS LIMITED
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Company dossier

FILLEOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-07
KYBE ID: HE94463 · HE94463 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
FILLEOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE94463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-07
DRCIP data.gov.cy
Αμαθούντος, 8,, MARINA COMPLEX BLOCK A N.1, Flat 234,, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.E.R. CREDIT LINE LIMITEDdissolvedANTONIOS DELIGIANNIS DLCactiveAPHRODERMA TRADING & SERVICES LIMITEDdissolvedARFP RUSSIA DEVELOPMENTS LTDdissolvedCECILIATO LIMITEDactiveCYETER LIMITEDactiveDANAXIL LIMITEDdissolvedDEVURUM LIMITEDactiveDIVAIOCO LIMITEDactiveENTERMOL ENTERPRISES LIMITEDdissolvedFILUET CYPRUS LIMITEDactiveFILUET DSS LIMITEDdissolvedFILUET HOLDINGS LIMITEDactiveFILUET TECH LTDactiveGGE GLOBAL AIRLINE SERVICES LTDactiveGLORYTEAM TRADING LIMITEDdissolvedJ.F.C. & DONNERactivePASSARION INVESTMENTS LIMITEDdissolvedRIZZARIO HOLDINGS LTDdissolvedSUNNY MARE ESTATES LIMITEDstrike_off

+3 more

Connections

14 links
Shared operator — likely the same administrator
FILUET CYPRUS LIMITEDShared registered address · 8 share thisCITYFIELD ENTERPRISES LIMITEDShared officer / director · 8 share thisAPHRODERMA TRADING & SERVICES LIMITEDShared registered address · 8 share thisA.E.R. CREDIT LINE LIMITEDShared officer / director · 8 share thisAPHRODERMA TRADING & SERVICES LIMITEDShared officer / director · 8 share thisNAVC INVESTMENTS LIMITEDShared officer / director · 8 share thisA.E.R. CREDIT LINE LIMITEDShared registered address · 8 share thisGGE GLOBAL AIRLINE SERVICES LTDShared registered address · 8 share thisΤΑΒΕΡΝΑ ΠΕΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisONIA TRADING LIMITEDShared officer / director · 8 share thisFILUET TECH LTDShared registered address · 8 share thisCECILIATO LIMITEDShared registered address · 8 share thisCYETER LIMITEDShared registered address · 8 share thisONIA ENTERPRISES LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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