KYBE — See who's really behind any company

Company dossier

FTERA

CYPRUS · COMPANY · INCORPORATED 2019-07-05
KYBE ID: HE399650 · HE399650 · 1 sources

RISK SCORE50HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameFTERA

DRCIP data.gov.cy

RegistrationHE399650

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2019-07-05

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 261,, VIEW POINT TOWER,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

302 total

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

26 DEGREES GLOBAL MARKETSactive 26 DEGREES GLOBAL MARKETS (EU) LTDactive 26 DEGREES GLOBAL MARKETS PTY LTDactive ACADEMSERVICE INTERNATIONAL LIMITEDactive ACHICA BRAND MANAGEMENT LIMITEDdissolved ADAIRALE INVESTMENTS LTDstrike_off ADIRAM LIMITEDdissolved ADT ENERGY LTDactive AKRI ADVISORY LTDactive AKRI PARTNERS LTDactive ALAKOL HOLDINGS LIMITEDactive ALAOTRA LIMITEDactive ALBERTSON LIMITEDdissolved ALEDACO LIMITEDdissolved ALGREDO LIMITEDdissolved ALTEX CO LIMITEDactive ALTFIELD MANAGEMENT LIMITEDstrike_off AMACURO LIMITEDactive AMUELO MANAGEMENT LIMITEDactive ANEMOR CONSULTING LIMITEDactive

+282 more

Connections

4 links

Shared operator — likely the same administrator

AMASISCO DEVELOPMENTS LTDShared officer / director · 3 share this BIOLAND POWER LTDShared officer / director · 3 share this FINSTELLA LTDShared officer / director · 3 share this ALFEOS INVESTMENT FUND LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΝΤΡΕΥ ΒΕΤΕΝΚΟΒ	director	—	Cyprus registry
ΚΙΡΙΛ ΖΙΜΑΡΙΝ	director	—	Cyprus registry
ΣΩΤΗΡΙΟΣ ΖΑΚΧΑΙΟΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score50/100