DOSSIERS / FUTHAR LIMITED
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Company dossier

FUTHAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-24
KYBE ID: HE434707 · HE434707 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
FUTHAR LIMITED
DRCIP data.gov.cy
HE434707
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-24
DRCIP data.gov.cy
Πέτρου Τσίρου, 73,, FARAO ELENA COURT 46, Floor 2, Flat 201,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RAMSOR MANAGEMENT LIMITEDShared registered address · 2 share thisATHELAIS LIMITEDShared officer / director · 5 share thisBENZARA LIMITEDShared officer / director · 5 share thisRELIONA LTDShared officer / director · 5 share thisJORVELLA LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΝΑΤΑΛΙΑ ΑΛΕΞΑΝΤΡΟΒΝΑ ΝΤΟΥΠΟΝΟΣΟΒΑdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΑΛΕΞΑΝΤΡΟΒΝΑ ΝΤΟΥΠΟΝΟΣΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100