DOSSIERS / 2C FORWARDING AGENCIES LIMITED
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Company dossier

2C FORWARDING AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218676 · HE218676 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
2C FORWARDING AGENCIES LIMITED
DRCIP data.gov.cy
HE218676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Βασιλέως Παύλου, 65,, Floor 2, Flat 201,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100