DOSSIERS / I.F. STATUS 4P LIMITED
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Company dossier

I.F. STATUS 4P LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-01
KYBE ID: HE356302 · HE356302 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
I.F. STATUS 4P LIMITED
DRCIP data.gov.cy
HE356302
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-01
DRCIP data.gov.cy
Ανδρέα Αραούζου, 2,, Floor 2,, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

106 total

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

4W ARD LIAISON GROUP LTDdissolvedADECALA HOLDINGS LTDactiveA.G.L.O. UNIVERSAL HOLDINGS LTDactiveALTAVRIS LTDactiveA-MADE LTDactiveANGEA INVESTMENTS LIMITEDstrike_offASC LAPPAS HOLDINGS LTDactiveAURAX GROUP HOLDING LIMITEDstrike_offAURETRON LTDactiveBALI LIFE LTDdissolvedBOUVINA LIMITEDdissolvedBRONZEROUTE LIMITEDactiveC.L.F WEALTH MANAGEMENT LTDactiveCOMMERCENET HOLDINGS LTDactiveCORPORATE DIRECTION (CYPRUS) LTDactiveCORPORATE DIRECTION (HOLDINGS) LTDactiveCRESTOVIA LTDactiveCRUSARDO CO LTDactiveCULTURA DESIGNS LTDactiveD & R FREEDOM CAPITAL LTDactive

+86 more

Connections

4 links
Shared operator — likely the same administrator
TMS OFFSHORE PROTECTION ENGINEERING LTDShared registered address · 3 share thisAURAX GROUP HOLDING LIMITEDShared registered address · 3 share thisSOLARIS EMEA LIMITEDShared officer / director · 6 share thisA.M. FISHING WORLD LTDShared officer / director · 6 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
ΛΕΩΝΙΔΑΣ ΨΥΧΑΚΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΕΤΡΑΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100