DOSSIERS / FUTSALAKI LTD
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Company dossier

FUTSALAKI LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-21
KYBE ID: HE494512 · HE494512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FUTSALAKI LTD
DRCIP data.gov.cy
HE494512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-21
DRCIP data.gov.cy
Αιτωλών, 18,, IMPERIAL MANSIONS, Floor 2, Flat 202,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M-BRACE LTDShared registered address · 2 share thisPRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS FUND SERVICES LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 9 share thisBAYVILLE LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS PROFESSIONAL TRAINING LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS (MARKETING & COMMUNICATIONS) LIMITEDShared officer / director · 9 share thisDELANIA LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΤΣΙΑΝΤΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΑΜΠΟΥΡΛΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΡΟΥΔΙΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΡΟΥΔΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100