Key facts
strike_offFCF- DISTRICT/OFFSHORE LTD
DRCIP data.gov.cy
HE440768
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-23
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 121,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
FCF- DISTRICT/OFFSHORE LTD
RISK SCORE34MEDIUM RISK
Companies at this address
26 totalAGS PROPERTIES LTDANAE LIMITEDBUILDON CYPRUS LTDCLIMACOND CYPRUS LTDC.L. MACKENZY SUITESDANI MAURICE LTDF.G.A DEVELOPER LIMITEDH.J. (NEWTON) DEVELOPMENTS LTDKLAMIC DEVELOPMENT LTDKOUZAGIO LTDLANCER ENGINEERING CYPRUS LTDMAWJ LTDNOTIXPRO LTDN.R.J. SKYFRAME DEVELOPERS LTDPSK NADDAF CONSTRUCTION LTDR.N. JULIAN COMPANY LTDSIGN MODULE SYSTEM CYPRUS LTDSMART LIME TECH LTDSOJOMAR LIMITEDSOLID BUILD HOLDING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SAAD AHMAD | director | — | Cyprus registry |
| MIRA KOBEISSI | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 127 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