DOSSIERS / F.T.S. INVESTMENT LIMITED
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Company dossier

F.T.S. INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-02
KYBE ID: HE103934 · HE103934 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
F.T.S. INVESTMENT LIMITED
DRCIP data.gov.cy
HE103934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 4, Flat 404,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

A. CHR. THEOPHILOU LLCactiveA. & M. COLOMBOS JEWELLERY LIMITEDdissolvedASIPO LTDdissolvedATHOS PANAYIOTOU HOLDINGS LIMITEDdissolvedBABY LAND KINDERGARDEN LIMITEDdissolvedBE TEC CONSULTANTS (OVERSEAS) LIMITEDdissolvedBLUEFAIR TRADING LIMITEDdissolvedBRACONIA COMPANY LIMITEDdissolvedBREWTON INVESTMENTS LIMITEDdissolvedBROOKHAVEN INVESTMENTS LIMITEDdissolvedBULFRACHT (CYPRUS) LIMITEDdissolvedCARPELIA INVESTMENTS LIMITEDdissolvedCASTINIA HOLDINGS LIMITEDdissolvedC.D.D.C LIMITEDdissolvedCORABLO LIMITEDdissolvedCOSMOPOLIS CORPORATE SERVICES LIMITEDdissolvedC.S.L. CURIUM SHIPMANAGEMENT LIMITEDdissolvedCYCO SHIPPING CO.LIMITEDdissolvedCYKAN (DISTRIBUTORS) LIMITEDdissolvedDELTEX CO. LIMITEDdissolved

+103 more

Connections

10 links
Shared operator — likely the same administrator
MINESOL LIMITEDShared officer / director · 11 share thisVOL TRADING LIMITEDShared officer / director · 11 share thisE.M.T.C. TRADING LIMITEDShared officer / director · 11 share thisK.T. BODY REFORM LIMITEDShared officer / director · 11 share thisRYBACO LIMITEDShared officer / director · 11 share thisWEALTHVIEW TRADING LIMITEDShared officer / director · 11 share thisKYTHELIA TRADING LIMITEDShared officer / director · 11 share thisNEOPROGRESS LIMITEDShared officer / director · 11 share thisRUIDO TRADING LIMITEDShared officer / director · 11 share thisQUILLAC LIMITEDShared officer / director · 11 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
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣdirector—Cyprus registry
ΚΥΠΡΟΥΛΑ ΤΣΙΑΡΤΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORTUNIOUS INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100