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Company dossier

FSTP - FIRE SAFETY TRAINING PROVIDERS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-05
KYBE ID: HE374475 · HE374475 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameFSTP - FIRE SAFETY TRAINING PROVIDERS (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE374475

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-05

DRCIP data.gov.cy

Registered addressΚρήτης, 11Α,, Ερήμη, 4630, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A.C. EMERGENCY SEVENactive

Connections

4 links

Shared operator — likely the same administrator

A.C. EMERGENCY SEVENShared registered address · 2 share this A.C. EMERGENCY SEVENShared officer / director · 4 share this FIREFITShared officer / director · 4 share this N.H. CHINA LIGHT FOOD LIMITEDShared officer / director · 4 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
ΑΥΓΟΥΣΤΙΝΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100