DOSSIERS / FUTUREPLAN LTD
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Company dossier

FUTUREPLAN LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-21
KYBE ID: HE168265 · HE168265 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
FUTUREPLAN LTD
DRCIP data.gov.cy
HE168265
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-21
DRCIP data.gov.cy
Κουτσοβέντη & Φαλέα,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΠΕΤΡΟΣ X. ΟΝΗΣΙΦΟΡΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΒΙΟΚΑΛΕ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPALATESCO TRADING LTDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΑΧΑΡΙΑΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLEADINVEST HOLDINGS LTDShared officer / director · 10 share thisΟΙΚΟΓΡΑΦΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBESTWIDE HOLDINGS LIMITEDShared officer / director · 10 share thisC.H.A.T. TRADING LIMITEDShared officer / director · 10 share thisNOVABIZ COMMERCIAL LIMITEDShared officer / director · 10 share thisΕΠΙΠΛΩΣΕΙΣ "ΕΚΦΡΑΣΙΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisV & F EUROFINISH VARNISHINGS LIMITEDShared officer / director · 12 share thisM F C INDUSTRIES LIMITEDShared officer / director · 12 share thisΕΠΙΠΛΩΣΕΙΣ 2000Shared officer / director · 12 share thisDIXIE FRIED CHICKEN LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΣΥΛΙΚΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΑΛΑΣΣΙΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΥΛΙΚΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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