DOSSIERS / F.A. NETSTREAM LTD
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Company dossier

F.A. NETSTREAM LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-14
KYBE ID: HE322180 · HE322180 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
F.A. NETSTREAM LTD
DRCIP data.gov.cy
HE322180
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-14
DRCIP data.gov.cy
Ακροπόλεως, 93,, VASILIA BUILDING, Floor 1, Flat 103,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

24MED V.L. LTDactiveABELEAN LTDstrike_offACE WELLNESS LTDstrike_offACG AERO LTDactiveACLIMCO LTDstrike_offACUMENTOR LTDactiveACUSANO LTDdissolvedAFILITY LIMITEDactiveAGRI SOLUTIONS LTDactiveAJJAWE INVESTMENT COMPANY LTDdissolvedA.M. LEFKARA HEALTH FARM LTDstrike_offASH BRAND GROUP LTDactiveA.S. PLUS CEMENT LTDactiveAVETEC CYPRUS DESIGN & BUILD LTDdissolvedAVICON LTDactiveAXF (CYPRUS) LTDactiveAZODIA LTDstrike_offBENEFITA LTDdissolvedBOKIE LTDstrike_offBOLAXONIC LTDdissolved

+110 more

Connections

7 links
Shared operator — likely the same administrator
STUDIO FIGURA INTERNATIONALShared registered address · 8 share thisKOUNNAS & ASSOCIATES LTDShared registered address · 8 share thisECOROAD LIGHTING LTDShared registered address · 8 share thisSTATEVEC LTDShared registered address · 8 share thisPLANMOL INVESTMENTS LIMITEDShared registered address · 8 share thisS.S. EASY INVESTMENT LTDShared registered address · 8 share thisΙ.Τ. BEST SPORT SERVICES LIMITEDShared registered address · 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
INSERO LTDdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΕΡΕΦΟΓΛΟΥdirector—Cyprus registry
INSERO LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100