DOSSIERS / FUTURE SOUNDS CY EVENTS LIMITED
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Company dossier

FUTURE SOUNDS CY EVENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-21
KYBE ID: HE140675 · HE140675 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
FUTURE SOUNDS CY EVENTS LIMITED
DRCIP data.gov.cy
HE140675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 2, Flat 217,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

15 links
Shared operator — likely the same administrator
CODRIA ENTERPRISES LIMITEDShared registered address · 2 share thisA. M. K. FUTURE SOUNDS CY ARTIST MANAGEMENT BOOKING & PROMOTION LIMITEDShared officer / director · 5 share thisGATECRASHER GLOBAL SOUND SYSTEM EVENTS (CYPRUS)Shared officer / director · 5 share thisFALLING ANGELSShared officer / director · 5 share thisCHEEKY SOUNDZShared officer / director · 5 share thisMS WASTE -2- ENERGY LTDShared officer / director · 11 share thisMS VASSAS ENERGY (CYPRUS) LTDShared officer / director · 11 share thisK.N. GLOBAL SEDUCTIONS ENTERTAINMENT LIMITEDShared officer / director · 11 share thisNE.LI MEDI SUPPLIES LTDShared officer / director · 11 share thisM.Ε. PEST & RODENT EXTERMINATORSShared officer / director · 11 share thisMS WASTE MANAGEMENT LTDShared officer / director · 11 share thisMSL EVRIPIDOU MANAGEMENT LTDShared officer / director · 11 share thisDR NIKI AGATHOKLEOUS DLCShared officer / director · 11 share thisM. EVRIPIDOU PETROL LTDShared officer / director · 11 share thisKOULLIS SKIP TRUCK 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

4 people
NameRoleFromSource
ΑΛΕΞ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΑΛΕΚΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΑΛΕΞ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100