DOSSIERS / FURCO (FURNISHINGS) LIMITED
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Company dossier

FURCO (FURNISHINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-01
KYBE ID: HE10310 · HE10310 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
FURCO (FURNISHINGS) LIMITED
DRCIP data.gov.cy
HE10310
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-01
DRCIP data.gov.cy
Αθηνών, 1,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
NEWDISCOVERY BRICKS LIMITEDShared registered address · 8 share thisGOODBURGER HOUSEShared registered address · 8 share thisΕΠΙΠΛΩΣΕΙΣ ΑΝΤΡΟΣ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΣΥ.ΒΙ.ΒΙ.Π.Ε. ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΕΡΓΑΤΩΝ ΛΤΔShared registered address · 8 share thisC.T. ALUMINOX LIMITEDShared registered address · 8 share thisINNOVABIA LIMITEDShared registered address · 8 share thisB.I. TRAINING CENTERShared registered address · 8 share thisA.P. SKYCLOUD DELIVERY LIMITEDShared officer / director · 10 share thisC.M.T. DELIVERY LIMITEDShared officer / director · 10 share thisCRAMLOTEN LTDShared officer / director · 10 share thisS.M.A. MANUFACTURERS LTDShared officer / director · 10 share thisΑ.Μ. ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 10 share thisMALEVEIRON LTDShared officer / director · 10 share thisMELPHIANES LIMITEDShared officer / director · 10 share thisFURCO PLUS LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE10310/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FURCO PLUS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100