DOSSIERS / FUTURUS SERVICES LTD
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Company dossier

FUTURUS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-27
KYBE ID: HE438739 · HE438739 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
FUTURUS SERVICES LTD
DRCIP data.gov.cy
HE438739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-27
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 140,, TOFIAS BUILDING,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
BLUECY LIMITEDShared registered address · 2 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
ΑΝΔΡΟΥΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.F.K AUTO SERVICES LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100