DOSSIERS / FUTUREGOLD FINANCE LIMITED
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Company dossier

FUTUREGOLD FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-11
KYBE ID: AE1299 · AE1299 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
FUTUREGOLD FINANCE LIMITED
DRCIP data.gov.cy
AE1299
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2000-09-11
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ALPHA BLUE LIMITEDdissolvedARTBOND LIMITEDdissolvedARVINOD LIMITEDdissolvedBATPA LIMITEDdissolvedBELUDENT CONSULTANTS LIMITEDdissolvedBRANTIGA LIMITEDdissolvedC.C. ACCOUNTS SERVICESactiveD.M. & P.L. NEWFORM LIMITEDdissolvedEAGLEFLIGHT LIMITEDdissolvedEAGLEVIEW TRADING LIMITEDdissolvedEASTERN AGRICULTURAL INVESTMENT COMPANY LIMITEDdissolvedEASTON TRADING LIMITEDdissolvedGLOBEPLAN CO. LIMITEDdissolvedGUIDESTAR LIMITEDdissolvedHOMECLEAN LIMITEDdissolvedIMPLATEC CY LIMITEDdissolvedINSTAR LIMITEDdissolvedINTERLINEX OVERSEAS LIMITEDdissolvedINTERSHORE MARKETING CO LIMITEDdissolvedINTOCO OVERSEAS LIMITEDdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥauthorised—Cyprus registry
ΑΝΘΗ Ο ΜΑΧΟΝΗdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW WORLD FINANCE LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100