DOSSIERS / 4T GLOBAL (CYPRUS) LTD
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4T GLOBAL (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-14
KYBE ID: HE432093 · HE432093 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
4T GLOBAL (CYPRUS) LTD
DRCIP data.gov.cy
HE432093
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 46,, Flat 101,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

451 total

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

ABBEYMIX LIMITEDactiveABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDactiveABICAD HOLDING LIMITEDactiveACCELERATOR LIMITEDactiveACE IMPACT ACQUISITION LIMITEDactiveACE SPORTS CONSULTING LIMITEDstrike_offACETATE (MALTA) COMPANY LIMITEDactiveACTIONPOINT LIMITEDstrike_offADALET LIMITEDactiveADHISIFE INVEST LIMITEDactiveAGILA SPECIALTIES AMERICAS LIMITEDdissolvedAGILA SPECIALTIES (HOLDINGS) CYPRUS LIMITEDstrike_offAGROTIME INVEST LIMITEDdissolvedAGVEND CYPRUS LTDactiveAIRBUS HELICOPTERS UK LIMITEDactiveAKKADIA HOLDINGS LIMITEDactiveALETRADE LTDactiveALETREE LTDactiveALFRED&LUCAS LTDactiveALINESCO LIMITEDdissolved

+431 more

People with significant control

3 people
NameRoleFromSource
HAMZE AJJOURdirector—Cyprus registry
WAEL EL FARdirector—Cyprus registry
PANLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100