KYBE — See who's really behind any company

Company dossier

FTP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-07
KYBE ID: HE35501 · HE35501 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameFTP INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE35501

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-04-07

DRCIP data.gov.cy

Registered addressΔαιδάλου, 17,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GELID FOODS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

C.M.Y. CUISINE CONCEPTS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΕΛΛΑ ΦΙΛΟΘΕΟΥ	director	—	Cyprus registry
ΜΑΡΙΕΛΛΑ ΦΙΛΟΘΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100