DOSSIERS / F.T.A FORTH FINANCIAL AND ASSURANCE SERVICES LTD
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Company dossier

F.T.A FORTH FINANCIAL AND ASSURANCE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-16
KYBE ID: HE374904 · HE374904 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
F.T.A FORTH FINANCIAL AND ASSURANCE SERVICES LTD
DRCIP data.gov.cy
HE374904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-16
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 2,, EIFFEL TOWER, Flat 101,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

4VCUBE LTDactiveA.C.N. INTERTRADE LIMITEDdissolvedALMAYARCO LTDstrike_offAL - MIRGIAN LIMITEDdissolvedA.L.P. FIRST COMMERCIAL LIMITEDdissolvedARAVINIA HOLDINGS LTDstrike_offA & R CONVENIENCE STORE LIMITEDdissolvedARISTOLUTE LTDactiveART'S SYMPOSION LTDactiveAURA PHOENIX METALS LTDdissolvedAVIATIONMETRIX AVMX LTDdissolvedB.L.P. FIRST TRADING LIMITEDdissolvedBOWLAKE ENTERPRISES LIMITEDdissolvedBRIANTA VENTURES LTDdissolvedCANTONICA LIMITEDdissolvedCBC ART & DESIGN LTDstrike_offCEDRATECH CONSULTING SERVICES LTDactiveCHELCO TRADING LIMITEDdissolvedCLEANING SERVICE 700 LTDstrike_offCONTINENTAL SHELF ASSOCIATES MED LIMITEDactive

+67 more

Connections

5 links
Shared operator — likely the same administrator
HEBEISHENG TRADING CO LIMITEDShared officer / director · 6 share thisLUNICORN RAIF V.C.I.C. PLCShared officer / director · 6 share thisINVESTCONSULT ENTERPRISES LIMITEDShared officer / director · 6 share thisΤΡΙΑΝΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHE C.G.W. CHINA GREAT WALL SERVICES 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

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100