DOSSIERS / FUTINC LTD
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Company dossier

FUTINC LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: HE196190 · HE196190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FUTINC LTD
DRCIP data.gov.cy
HE196190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-11
DRCIP data.gov.cy
Βασιλίσσης 'Ολγας, 26,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.H.G. CYPRUS SPORTING EDUCATION & TRAINING LTDdissolvedA.V.C.S VIEW CYPRUS - SWEDEN CONSULTING LTDdissolvedB.C.L MEDUSA TRADING LTDdissolvedBLIXTEN PROPERTIES LIMITEDdissolvedD.K. MARONI BEACH EXCLUSIVE RESORT LIMITEDdissolvedEDM INVEST LTDactiveELMARIS CAPITAL LTDactiveFERNSTROEM LTDdissolvedHOMENT LTDdissolvedLAZOURION LTDdissolvedL & L VENETIAN COMMERCE LIMITEDdissolvedMEDIMNOS LTDdissolvedMYLOROS LIMITEDdissolvedMYTURE LTDdissolvedNIRION LTDactivePROLDER LTDdissolvedSVEA BIL LTDactiveVILMAS LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΛΑΠΠΑdirector—Cyprus registry
LM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100