DOSSIERS / FTI THERMAL INSULATION LTD
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Company dossier

FTI THERMAL INSULATION LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-24
KYBE ID: HE347306 · HE347306 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
FTI THERMAL INSULATION LTD
DRCIP data.gov.cy
HE347306
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-24
DRCIP data.gov.cy
Αιγάλεου, 4Α,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PAPAP & APS TRADING LIMITEDShared officer / director · 2 share thisBARELLA TRADING LTDShared officer / director · 7 share thisMERTEZ LTDShared officer / director · 7 share thisF.T.I. FIRE AND THERMAL INSTALLATIONS LIMITEDShared officer / director · 7 share thisΕΛΕΝΑ ΠΕΤΡΟΥ ΓΡΑΜΜΗ ΜΟΔΑΣ ΛΤΔShared officer / director · 7 share thisPINWHEELCO TRADING CO. LIMITEDShared officer / director · 7 share thisPHIVOS PETROU COMPUTER SIGNS LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΦΟΙΒΟΣ ΑΝΔΡΕΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100