DOSSIERS / F. & I.T. INTERADVISORS LTD
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F. & I.T. INTERADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-02
KYBE ID: HE346686 · HE346686 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
F. & I.T. INTERADVISORS LTD
DRCIP data.gov.cy
HE346686
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-02
DRCIP data.gov.cy
Σπύρου Κυπριανού, 57,, BYBLOSERVE BUSINESS CENTER, Floor 2,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

588 total

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

4I CAPITAL INVESTMENTS LTDactiveAC GRAY GLOBAL GROUP LTDactiveACTAL FUND RAIF V.C.I.C. LTDactiveADD FAITH INVESTMENT LIMITEDdissolvedADMO ONE MANAGEMENT LTDactiveADORLA INVESTMENTS LIMITEDstrike_offADREPORT LTDactiveADT (CYPRUS) PROPERTY DEVELOPMENTS LTDstrike_offAGINTI FINANCE LTDdissolvedAIJO INVESTMENTS LTDdissolvedAIONYX LABS LTDstrike_offAKASTE SHIPPING SERVICES LTDstrike_offAKRINSTON LTDactiveALDOZA INVESTMENTS LIMITEDactiveALINSON HOLDINGS LTDdissolvedALIRION SOLAR ENERGY LTDactiveA.L. & K.L. FINANCIAL ADVISORS LTDdissolvedALLPLUS HOLDINGS LTDdissolvedA.L PRO CHOICE VENTURES LIMITEDstrike_offALSUR LTDactive

+568 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΑΛΙΑΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΙΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΙΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100