DOSSIERS / FULL VIEW LTD
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Company dossier

FULL VIEW LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-02
KYBE ID: HE385769 · HE385769 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
FULL VIEW LTD
DRCIP data.gov.cy
HE385769
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-02
DRCIP data.gov.cy
Δημητρίου Μητροπούλου, 5,, Flat 302,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G. ALETRARIS AND ASSOCIATESShared officer / director · 2 share thisANASTASIA TSOKKOU ESTATES LIMITEDShared officer / director · 2 share thisAUDIOMEDA LTDShared officer / director · 3 share thisXYZ KUBE CONSULTING LTDShared officer / director · 3 share thisMR BLACK COMPUTER CENTER LTDShared officer / director · 9 share thisTRAMPOLOGIC LTDShared officer / director · 9 share thisISS INFORMATION SECURITY SERVICES LTDShared officer / director · 9 share thisUPPERCUT MANAGEMENT LIMITEDShared officer / director · 9 share thisC.F.I COMPUTER FORENSIC INVESTIGATIONS LIMITEDShared officer / director · 9 share thisTIME2PLAY TECHNOLOGIES LTDShared officer / director · 9 share thisMGF ELECTRONIC DATA ANALYSIS SERVICES LTDShared officer / director · 9 share thisECHOES EFFECT LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΑΛΕΞΗΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΠΕΚΙΑΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΛΕΤΡΑΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100