KYBE — See who's really behind any company

Company dossier

FUTADO ASSETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-18
KYBE ID: HE344484 · HE344484 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFUTADO ASSETS LIMITED

DRCIP data.gov.cy

RegistrationHE344484

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-06-18

DRCIP data.gov.cy

Registered addressΜακαρίου III & Κώστα Παρτασίδη, 2-4,, IDEAL BUILDING, Floor 3,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NORIZO ASSETS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

NORIZO ASSETS LIMITEDShared registered address · 2 share this SMP ALLIANCE SERVICES LTDShared officer / director · 3 share this NORIZO ASSETS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΙΡΑΝΤΑ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΜΙΡΑΝΤΑ ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORIZO ASSETS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100