DOSSIERS / FUTUREBIZ LIMITED
← SearchExport PDF
Company dossier

FUTUREBIZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-03
KYBE ID: HE258792 · HE258792 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
FUTUREBIZ LIMITED
DRCIP data.gov.cy
HE258792
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-03
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 6,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

AA PITTA & MORE LTDstrike_offABLINER TRADING LIMITEDactiveACTIVUS TRADING LTDactiveADGUARD WALLET LTDactiveADOC GROUP LIMITEDactiveADOC PHARMA (CYPRUS) LIMITEDactiveADOC REAL ESTATE (CYPRUS) LIMITEDactiveA.D.O. ENVOY GROUP LIMITEDactiveADOLYSE TRADING LIMITEDstrike_offAFIKO LIMITEDdissolvedAKORNO HOLDINGS LIMITEDactiveALL IT NEEDS LIMITEDstrike_offAMADIR TRADING LIMITEDstrike_offAPP TYVER LTDactiveARGASTE CONSULTANTS LIMITEDstrike_offARGESTES CAPITAL LTDactiveATH. ATHANASIOU GENERAL FOOD & BEVERAGES LIMITEDdissolvedATLAS INEXCO CY LIMITEDstrike_offAULA REGIS ESTATES LIMITEDstrike_offAVGERI MARINE TRADING LTDdissolved

+227 more

Connections

6 links
Shared operator — likely the same administrator
CYBOTECH LIMITEDShared officer / director · 7 share thisAROURA GIFTS & COShared officer / director · 7 share thisFUTURELINK LIMITEDShared officer / director · 7 share thisCRANE FLY LIMITEDShared officer / director · 7 share thisFUTURESOFT LIMITEDShared officer / director · 7 share thisSALAMIS ORGANISATION LIMITEDShared officer / director · 7 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
ΑΛΚΙΒΙΑΔΗΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
M. FLETT FINANCIAL CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUTURESOFT LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100