DOSSIERS / FACTUS IMPORT- EXPORT LIMITED
← SearchExport PDF
Company dossier

FACTUS IMPORT- EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-19
KYBE ID: HE113170 · HE113170 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
FACTUS IMPORT- EXPORT LIMITED
DRCIP data.gov.cy
HE113170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AMIGRO IMPORTS - EXPORTS LIMITEDdissolvedBERYDALE LIMITEDdissolvedCASPER SECRETARIAL LIMITEDstrike_offCLEMICO CONSTRUCTIONS (ENGINEERING PROJECTS) LIMITEDdissolvedCYCOST NOMINEES LIMITEDstrike_offCYFON IMPORT - EXPORT LIMITEDdissolvedDAMARA IMPORT - EXPORT LIMITEDstrike_offHEATFLUX APPLICATIONS LIMITEDdissolvedH.T.P.S LIMITEDdissolvedKANTIS IMPORTS - EXPORTS LIMITEDdissolvedLIGO IMPORTS - EXPORTS LIMITEDdissolvedMARLET MANAGEMENT LIMITEDdissolvedMATINA ESTATES & FARMING LIMITEDactiveMOPSY SERVICES LIMITEDdissolvedPALM SERVICES LIMITEDdissolvedPATRON IMPORTS - EXPORTS LIMITEDdissolvedPIERREFOOD INDUSTRY LIMITEDdissolvedPOPOLUPO 7 LIMITEDdissolvedREVOLVO IMPORTS-EXPORTS LIMITEDdissolvedSALORA IMPORTS-EXPORTS LIMITEDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
CASPER SECRETARIAL LIMITEDdirector—Cyprus registry
CYCOST NOMINEES LIMITEDdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYFON IMPORT - EXPORT LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100