DOSSIERS / A.L. FUTURE PRODUCTION TECHNOLOGIES LTD
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Company dossier

A.L. FUTURE PRODUCTION TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-27
KYBE ID: HE193126 · HE193126 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
A.L. FUTURE PRODUCTION TECHNOLOGIES LTD
DRCIP data.gov.cy
HE193126
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-27
DRCIP data.gov.cy
Καραβά, 2,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

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

ABOUSLEIMAN & PARTNERS LIMITEDstrike_offADERTION INVESTMENTS LIMITEDdissolvedAFFRETER INVESTMENTS LIMITEDdissolvedALETIMA LIMITEDstrike_offALGUACIL INVESTMENTS LIMITEDdissolvedALRYYAN SERVICES AND SUPPLIES LIMITEDdissolvedALTEENU SERVICES AND SUPPLIES LIMITEDdissolvedAMKIR TRADING LTDdissolvedAMTENOX DEVELOPMENT LTDdissolvedARDARMA LIMITEDstrike_offARHAT ENTERPRISES LTDdissolvedARLETTO INVEST LIMITEDdissolvedASKARIA INVESTMENTS LIMITEDdissolvedAUC LIMITEDstrike_offBALTEUS CAPITAL LIMITEDdissolvedBAREBOAT TRADING LIMITEDdissolvedBARNILIA LIMITEDdissolvedBELINEA INVESTMENTS LTDdissolvedBELOMINA INVESTMENTS LIMITEDdissolvedBEYOND HORIZONS LIMITEDdissolved

+167 more

People with significant control

2 people
NameRoleFromSource
ANATOLY TYURNIKOVdirector—Cyprus registry
MARIA KOROTCHENKOdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 187 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100