DOSSIERS / I.N. INFORCE
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Company dossier

I.N. INFORCE

CYPRUS · COMPANY · INCORPORATED 2009-07-03
KYBE ID: BN33750 · BN33750 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
I.N. INFORCE
DRCIP data.gov.cy
BN33750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-07-03
DRCIP data.gov.cy
Αγνοουμένων, 1,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΝΙΚΗΦΟΡΟΥshareholderCyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INFORCENET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100