DOSSIERS / FUTURESTAR INVESTMENTS LTD
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Company dossier

FUTURESTAR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-27
KYBE ID: HE266544 · HE266544 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FUTURESTAR INVESTMENTS LTD
DRCIP data.gov.cy
HE266544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-27
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 1, Flat 103,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

10 links
Shared operator — likely the same administrator
MEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 4 share thisMEGA PLOUTOS FUND MANAGEMENT LTDShared officer / director · 4 share thisPLANOSA ENTERPRISES LIMITEDShared officer / director · 4 share thisPASO LAND DEVELOPERS LIMITEDShared officer / director · 8 share thisANBECA INVESTMENTS LIMITEDShared officer / director · 8 share thisR. NEWMAN CLEARWATER HOMES (IV) LIMITEDShared officer / director · 8 share thisG. KTORIDES (HOLDINGS) LIMITEDShared officer / director · 8 share thisR. NEWMAN CLEARWATER RETAIL LIMITEDShared officer / director · 8 share thisSTRATOS EUROPE LIMITEDShared officer / director · 8 share thisMIND MONEY LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΝΑ ΣΚΟΥΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100