DOSSIERS / FILTRONIX SYSTEMS LIMITED
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Company dossier

FILTRONIX SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-07
KYBE ID: HE331200 · HE331200 · 2 sources
RISK SCORE24LOW RISK
OverviewRisk signals 2Sources

Key facts

strike_off
FILTRONIX SYSTEMS LIMITED
DRCIP data.gov.cy
HE331200
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-07
DRCIP data.gov.cy
Πόντου, 2,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

AGLS HOLDINGS LIMITEDdissolvedAJX HOLDINGS LIMITEDdissolvedAJX SOLUTIONS LIMITEDdissolvedANDERSEN & WAGNER (CYPRUS) LIMITEDdissolvedARGOVEST HOLDINGS LIMITEDstrike_offASTONMEDIA GROUP LIMITEDdissolvedBERGANEST HOLDINGS LIMITEDstrike_offBOLDWIN INVESTMENTS LIMITEDstrike_offCC CALL CENTER PARTNERS LIMITEDdissolvedCELTEXUS LIMITEDdissolvedCLEVER & SMART LIMITEDdissolvedCRYSTAL CLEAR SOLUTIONS LIMITEDdissolvedCSI EQUITY LIMITEDstrike_offEASYCLICK TRADING LIMITEDdissolvedEEE EUROPE ENERGY ENTITY LIMITEDdissolvedFACTLINK CORPORATION LIMITEDdissolvedFAIRGROUP LIMITEDunknownFEDLINK FINANCE LIMITEDdissolvedFIRST SPRING LIMITEDdissolvedFUTUREX SOLUTIONS LIMITEDstrike_off

+32 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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