DOSSIERS / PH. & TH. FUTSAL LIMITED
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PH. & TH. FUTSAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-25
KYBE ID: HE132051 · HE132051 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
PH. & TH. FUTSAL LIMITED
DRCIP data.gov.cy
HE132051
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-25
DRCIP data.gov.cy
Σαράφη, 2,, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ANDREAS MIKELLIDES CLEARING & FORWARDING AGENTShared officer / director · 7 share thisL. N. DREAM CARWASH LIMITEDShared officer / director · 7 share thisCYPPLIES LTDShared officer / director · 7 share thisLAMIKELLO LTDShared officer / director · 7 share thisMAX STREET LTDShared officer / director · 7 share thisANMIDE TRADINGShared officer / director · 7 share thisINTERNATIONAL PRECIOUS METALS LTDShared officer / director · 9 share thisDOREBAR LIMITEDShared officer / director · 9 share thisSTABLEGEN LIMITEDShared officer / director · 9 share thisIPMB LIMITEDShared officer / director · 9 share thisIPMB BULLION s.r.o.Shared officer / director · 9 share thisAQUASANTA LIMITEDShared officer / director · 9 share thisVPG BULLIONBAR LTDShared officer / director · 9 share thisKINTOSHARE LIMITEDShared officer / director · 9 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
ΑΝΤΡΕΑΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΚΗΣdirector—Cyprus registry
ΕΡΡΙΚΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100