DOSSIERS / FUTU RATRADING LTD
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Company dossier

FUTU RATRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-15
KYBE ID: HE306329 · HE306329 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FUTU RATRADING LTD
DRCIP data.gov.cy
HE306329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, Floor 1, Flat 102,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADPRIME MARKETING SOLUTIONS LTDactiveAUROSO LTDactiveCAMBANDWHITE LTDstrike_offDEMSTECO LTDdissolvedDORADEX FINANCIAL LTDdissolvedGELIDEX LTDdissolvedGELIMEGA LTDdissolvedGELI SHIPPING LTDdissolvedGORAXE SERVICES LTDdissolvedGURRI SAINI TRADING LTDdissolvedHASEBRINK LTDstrike_offJCRAM CONSULTING LTDactiveKARUS CONSULTING LTDactiveKAYBUZZ BUSINESS SERVICES LTDdissolvedLIGHTHOUSE PHARMACOVIGILANCE CYPRUS LTDactiveNEOPLEXUS IT LTDstrike_offNINISALES LTDactivePERLEMEGA LTDdissolvedQAPPZ PRODUCTIONS LTDactiveQ-ZAY HOLDING LTDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
GELI MANAGEMENT LIMITEDdirector—Cyprus registry
GELI CONSULTANCY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100