DOSSIERS / FOCAL VIEW LIMITED
← SearchExport PDF
Company dossier

FOCAL VIEW LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-12
KYBE ID: HE231399 · HE231399 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
FOCAL VIEW LIMITED
DRCIP data.gov.cy
HE231399
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-12
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, POETIS TOWER, Floor 3,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

ACCELIO HOLDINGS LIMITEDactiveADAM HOLDINGS EUROPE LIMITEDactiveADINCA LIMITEDactiveAFELINO LIMITEDactiveAKMALO LIMITEDstrike_offALDORAMA LIMITEDdissolvedALEFOXIA LIMITEDdissolvedALISONIA LIMITEDstrike_offALUMINEL LIMITEDactiveANAXO LIMITEDstrike_offANHAMENTO LIMITEDactiveANTERIAL LTDdissolvedANTUSO LTDstrike_offAPOSPERO LIMITEDactiveARJAKOT LIMITEDstrike_offARVALI LIMITEDstrike_offATHMONIA LIMITEDactiveATRONICA LIMITEDactiveAVOLENO LIMITEDactiveAVORIO HOLDINGS LTDdissolved

+174 more

Connections

8 links
Shared operator — likely the same administrator
SAVPRO ESTATES LIMITEDShared registered address · 3 share thisRTCY LIMITEDShared officer / director · 3 share thisALDORAMA LIMITEDShared registered address · 3 share thisCHURCH OF THE NAZARENE INTERNATIONAL LIMITEDShared officer / director · 3 share thisM.N. T.V. PRODUCTIONS LIMITEDShared officer / director · 6 share thisA.P.P. CINE & T.V. PRODUCTIONS LIMITEDShared officer / director · 6 share thisALDORAMA OIL & GAS LTDShared officer / director · 6 share thisALDORAMA 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
ΝΕΟΦΥΤΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΔΡ. ΑΝΔΡΕΑΣ ΠΟΙΗΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 194 companies

medium

Shared-director cluster

A director is shared across 9 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