DOSSIERS / FUTURAT DOM LTD
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FUTURAT DOM LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-26
KYBE ID: HE437764 · HE437764 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
FUTURAT DOM LTD
DRCIP data.gov.cy
HE437764
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, Flat 2,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BLANOICA HOLDING LIMITEDdissolvedDEUTOROS HOLDINGS LIMITEDstrike_offDE VOSS LTDstrike_offI.M.S. IATROMED SERVICES LIMITEDactiveIRONSON INVESTMENTS LIMITEDdissolvedJOOPSTONE INVESTMENTS LIMITEDdissolvedLETAMOR HOLDINGS LIMITEDactiveLUCERNA LIMITEDactiveRIGELA CORPORATION LIMITEDdissolvedSALIMONDI HOLDINGS LIMITEDdissolvedS.K. PHYSIO CORPUSactiveSTELAMOR HOLDINGS LIMITEDactiveTISCLDO HOLDINGS LIMITEDstrike_offTULIPFIELD LIMITEDdissolvedV & A. KALIMERAS TRADING LIMITEDdissolvedYEMADEL HOLDINGS LIMITEDdissolvedZELHORM CONSULTING LIMITEDdissolvedZELIKAN FINANCE & PROPERTIES LIMITEDstrike_offZHU HAI ESTATES LIMITEDdissolvedΤΑΣΟΣ ΧΑΤΖΗΤΤΟΦΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔactive

+1 more

People with significant control

3 people
NameRoleFromSource
ΜΟΝΙΚΑ ΕΒΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΡΑΦΦΙ ΜΑΧΤΕΣΣΙΑΝdirector—Cyprus registry
ΜΟΝΙΚΑ ΕΒΑ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100