KYBE — See who's really behind any company

Company dossier

FUTURO BRILLANTE

CYPRUS · COMPANY · INCORPORATED 2021-09-10
KYBE ID: HE425452 · HE425452 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameFUTURO BRILLANTE

DRCIP data.gov.cy

RegistrationHE425452

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2021-09-10

DRCIP data.gov.cy

Registered addressΠινδάρου, 23,, Floor 3, Flat 302,, 'Αγιος Αντώνιος, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CH. ERACLIDES TRADING FIRM LTDstrike_off MIRSET LTDdissolved NUTRITIONAL TRANSITION (NUT.TRA) LTDdissolved ΑΝΔΡΕΑΣ ΦΕΛΛΑΣ Ι.Ε.Π.Εstrike_off

Connections

2 links

Shared operator — likely the same administrator

MIRSET LTDShared officer / director · 3 share this NUTRITIONAL TRANSITION (NUT.TRA) LTDShared 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΣΤΕΦΑΝΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΣΤΕΦΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100