DOSSIERS / FURCO PLUS LIMITED
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Company dossier

FURCO PLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-07
KYBE ID: HE123003 · HE123003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
FURCO PLUS LIMITED
DRCIP data.gov.cy
HE123003
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-07
DRCIP data.gov.cy
Σανταρόζα, 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SMARTLINE ΙΝΣΤΙΤΟΥΤΟ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΩΝ ΣΠΟΥΔΩΝShared registered address · 2 share thisMOVEXPRESS LIMITEDShared officer / director · 3 share thisSMARTAPP'S TRADING LIMITEDShared officer / director · 3 share thisCRAMLOTEN LTDShared officer / director · 10 share thisFURCO (FURNISHINGS) LIMITEDShared officer / director · 10 share thisS.M.A. MANUFACTURERS LTDShared officer / director · 10 share thisMALEVEIRON LTDShared officer / director · 10 share thisA.P. SKYCLOUD DELIVERY LIMITEDShared officer / director · 10 share thisMELPHIANES LIMITEDShared officer / director · 10 share thisΑ.Μ. ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 10 share thisC.M.T. DELIVERY LIMITEDShared officer / director · 10 share thisM.S.K. MANUFACTURERS 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.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΥΡΚΕΤΤΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΥΡΚΕΤΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100