DOSSIERS / FUTURE ZONE P & P ENTERPRISES LIMITED
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Company dossier

FUTURE ZONE P & P ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-02
KYBE ID: HE71452 · HE71452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FUTURE ZONE P & P ENTERPRISES LIMITED
DRCIP data.gov.cy
HE71452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-02
DRCIP data.gov.cy
Νησί, 52,, Flat 6,7&8,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ Ε. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGIRLFRIDAY LIMITEDShared officer / director · 9 share thisS & P MAGIC COLOUR LIMITEDShared officer / director · 9 share thisGLOBAL BLUE CYPRUS LIMITEDShared officer / director · 9 share thisTRIKLINOS (IMPORT - EXPORT) LIMITEDShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ ΜΟΥΧΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHE SMASH CARTEL TRUCKShared officer / director · 9 share thisΜΙΧΡΙΚΟ ΜΗΧΑΝΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100