DOSSIERS / FURTOZO CONSULTING CO. LIMITED
← SearchExport PDF
Company dossier

FURTOZO CONSULTING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-31
KYBE ID: HE91736 · HE91736 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FURTOZO CONSULTING CO. LIMITED
DRCIP data.gov.cy
HE91736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-31
DRCIP data.gov.cy
Δελιγιώργη, 1,, COSMOS BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AIRTEC CLIMATE TECHNOLOGIESactiveANALYSYS - GRANT THORNTON JVdissolvedATLANTIC STAR (OVERSEAS) LIMITEDdissolvedD.A.O. HOLDINGS LIMITEDdissolvedDEFRAGI CONSTRUCTIONS STUDIES LIMITEDdissolvedENNIS ENTERPRISES LIMITEDdissolvedI.G. & Y.G. ENTERPRISES CYPRUS LIMITEDdissolvedINDUSTRIAL PROJECTS MANAGEMENT COMPANY (IPMC) LIMITEDdissolvedKOUGECO TRADING (PAPHOS) LIMITEDdissolvedKOULLOUROS INVESTMENTS (1977) LIMITEDdissolvedKOUSHIACO DEVELOPMENTS LIMITEDunknownK.P.R. AUTO PARTS LIMITEDdissolvedMEDHILL ENTERPRISES LIMITEDdissolvedMICRODATA LIMITEDdissolvedNICK'S SWEET FACTORY LIMITEDdissolvedPAN DEVELOPMENTS LIMITEDdissolvedPOLKA DEVELOPMENTS LIMITEDdissolvedSHIAKOUL DEVELOPMENT CO. LIMITEDstrike_offYIANNARIDES SCRAP METAL (PAPHOS) LIMITEDdissolvedΑ. ΚΥΠΡΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙactive

+1 more

Connections

9 links
Shared operator — likely the same administrator
KOULPAL TRADING LIMITEDShared officer / director · 10 share thisAMG KIDSPORTS DEVELOPMENT LIMITEDShared officer / director · 10 share thisMICRODATA LIMITEDShared officer / director · 10 share thisKOULLOUROS INVESTMENTS (1977) LIMITEDShared officer / director · 10 share thisDEFRAGI CONSTRUCTIONS STUDIES LIMITEDShared officer / director · 10 share thisDESTECH DESIGN CO LIMITEDShared officer / director · 10 share thisDAFINA LIMITEDShared officer / director · 10 share thisPAN DEVELOPMENTS LIMITEDShared officer / director · 10 share thisSTAUFEN AVIATION SYSTEMS LIMITEDShared officer / director · 10 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
ΚΟΥΛΛΑ ΜΕΣΑΡΙΤΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΠΣΕΡΟΥdirector—Cyprus registry
C.M.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100