DOSSIERS / F & T ENVIRONMENT LIMITED
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Company dossier

F & T ENVIRONMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-30
KYBE ID: HE195683 · HE195683 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
F & T ENVIRONMENT LIMITED
DRCIP data.gov.cy
HE195683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-30
DRCIP data.gov.cy
Κηφισίας,, Παλώδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
F & T ENTERPRISES LIMITEDShared registered address · 4 share thisFAMAGUSTA SLIPWAY (CONTRACTING) LIMITEDShared officer / director · 4 share thisF & T SHIPPING LIMITEDShared officer / director · 4 share thisF & T INVESTMENTS (PROPERTIES) LIMITEDShared registered address · 4 share thisF & T INVESTMENTS LIMITEDShared officer / director · 4 share thisF & T SHIPPING LIMITEDShared registered address · 4 share thisF & T ENTERPRISES LIMITEDShared officer / director · 6 share thisF & T INVESTMENTS (PROPERTIES) 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
ΑΛΕΞΑΝΔΡΟΣ ΤΖΙΩΡΤΖΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΖΙΩΡΤΖΗΣsecretary—Cyprus registry

Risk signals

2 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 ENTERPRISES LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100