KYBE — See who's really behind any company

Company dossier

FOREFRONT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-22
KYBE ID: HE187404 · HE187404 · 1 sources

RISK SCORE12LOW RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFOREFRONT TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE187404

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-11-22

DRCIP data.gov.cy

Registered addressΔημοσθένη Σεβέρη, 17,, 1080, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHANAV MARINE CONSULTANTS LIMITEDstrike_off ALTIMEX ENTERPRISES LIMITEDdissolved ART MARINE LIMITEDdissolved AVANT TRADE TECHNICAL LIMITEDstrike_off BERABET LIMITEDactive BERGARA LIMITEDdissolved BINELD TRADING LIMITEDdissolved COOPERSHILD HOLDINGS LIMITEDdissolved C.P.L. (CYPRUS) LIMITEDdissolved CYPLOTS PROPERTIES LIMITEDdissolved DOTOMA LIMITEDdissolved EZIBA LIMITEDdissolved FIDAN LIMITEDdissolved FITELIMO LIMITEDdissolved FREEHOLD TRADING LIMITEDdissolved GALACRAFT LIMITEDdissolved GETSMART ESCROW SERVICES LIMITEDdissolved GLASTRON LIMITEDactive GRAMHART LIMITEDdissolved HANITANO HOLDING LIMITEDactive

+36 more

Connections

1 link

Shared operator — likely the same administrator

STRIDENT (INVESTMENTS) LIMITEDShared registered address · 2 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.

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100