DOSSIERS / F & T INVESTMENTS (PROPERTIES) LIMITED
← SearchExport PDF
Company dossier

F & T INVESTMENTS (PROPERTIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-26
KYBE ID: HE175397 · HE175397 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
F & T INVESTMENTS (PROPERTIES) LIMITED
DRCIP data.gov.cy
HE175397
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-26
DRCIP data.gov.cy
Κηφισίας,, Παλώδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TOMAC ENTERPRISESShared officer / director · 4 share thisF & T ENTERPRISES LIMITEDShared registered address · 4 share thisF & T ENVIRONMENT LIMITEDShared registered address · 4 share thisTOMIS TZORTZIS INVESTMENTS LIMITEDShared officer / director · 4 share thisF & T SHIPPING LIMITEDShared registered address · 4 share thisF & T ENVIRONMENT LIMITEDShared officer / director · 6 share thisF & T ENTERPRISES LIMITEDShared officer / director · 6 share thisF & T SHIPPING LIMITEDShared officer / director · 6 share thisF & T INVESTMENTS LIMITEDShared officer / director · 6 share thisA. V. TZIORTZIS CAR SERVICE LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΤΖΩΡΤΖΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΖΙΩΡΤΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F & T INVESTMENTS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100