DOSSIERS / FORCARE TRADING LIMITED
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Company dossier

FORCARE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-12
KYBE ID: HE100199 · HE100199 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FORCARE TRADING LIMITED
DRCIP data.gov.cy
HE100199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-12
DRCIP data.gov.cy
Μεσόγης, 6,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.G.N. BATTERIES LIMITEDShared registered address · 3 share thisSHINECLIFF LIMITEDShared registered address · 3 share thisC.N.M. (JEWELLERY WORKSHOPS) LIMITEDShared officer / director · 5 share thisSHINECLIFF LIMITEDShared officer / director · 5 share thisK.G.N. BATTERIES LIMITEDShared officer / director · 5 share thisMORISIA TRADING LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΕΦΗ ΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORISIA TRADING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100