Key facts
dissolvedBACK2FUTURE LTD
DRCIP data.gov.cy
HE453540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-09
DRCIP data.gov.cy
Αθηνών, 7,, TOLMI COURT, Flat 201,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
BACK2FUTURE LTD
RISK SCORE28MEDIUM RISK
Companies at this address
111 total26 SEA VIEW LTDABCMEDCOM LTDABSTRACT LIFE LIMITEDA.E.E. CAD & PROJECT MANAGEMENT SERVICES LTDAIKOO DESIGNS - INNOVATIONS LTDALCANTARA TRAVEL LTDALFA AKTIV SYNERGY CREATION LTDAMAZINTO LTDANTARIA HOMES LTDA.O ARTOS & DAV HOME LTDASBK LTDASYNC DREAMS LTDA & V & N RETAIL STORES AND MARKET LTDBEAVERHILL HOLDINGS LIMITEDB.H. HATZLAHA LTDBIOBLOCK LTDBITLOGIC LTDBLCH LIMITEDBONTAL TRADING LIMITEDCANICULA LIMITED
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| P.S. ASCENDING PROFESSIONAL SERVICES LIMITED | director | — | Cyprus registry |
| ΖΑΝΝΑ ΦΑΧΙΡΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 111 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100