DOSSIERS / FTD INVESTMENTS LTD
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Company dossier

FTD INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-20
KYBE ID: HE197086 · HE197086 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
FTD INVESTMENTS LTD
DRCIP data.gov.cy
HE197086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-20
DRCIP data.gov.cy
Γλάδστωνος, 99,, ELNOR HERMES, Floor 3,, Αγία Ζώνη, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
10G ADVISORY LTDactiveALEXANDRINA RG CLUB LTDactiveANEMOS ENGINEERING LIMITEDdissolvedA. RUDENKO & CO LLCactiveBEAU - TICK LTDactiveBONICCINI HOLDINGS LTDstrike_offCHARMELLE LTDactiveGHANA HOLDINGS LIMITEDactiveGRAVITATE DEVELOPERS LTDactiveHEDYLIZAVA LIMITEDdissolvedJACOLIR LIMITEDactiveKPA TECHNOLOGY LTDstrike_offKUKLOV DEVELOPMENT LTDactiveL.D.L.1 LTDactiveLEXNOVUS LIMITEDactiveMESIRIS TRADING CO LIMITEDdissolvedMIFIDA LTDactiveMKO PIONEER HOLDING LTDactiveNEXATECH SOLUTIONS LTDactiveNUMAE LTDactive

+20 more

People with significant control

2 people
NameRoleFromSource
VOLODYMYR BURDYHAdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΛΕΩΝΙΔΟΥ ΛΕΑΝΤΖΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KORVIST INVESTMENTS LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100