DOSSIERS / FORPSIN TRADING LIMITED
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Company dossier

FORPSIN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218825 · HE218825 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
FORPSIN TRADING LIMITED
DRCIP data.gov.cy
HE218825
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αρμενίας, 14,, Floor 2, Flat 3,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABASTO TRADING LIMITEDdissolvedANSCOMBO INVESTMENTS LIMITEDdissolvedARIONICA HOLDING LIMITEDactiveATLP HOLDING LIMITEDdissolvedBARTONEM TRADING LIMITEDdissolvedB.C. CARTOPACK LIMITEDactiveBELLY FULL RESTAURANTactiveBESTBRANDS FOR KIDSdissolvedBEZAS TRADING LIMITEDdissolvedBOLMAN TRADING LIMITEDdissolvedCHRISTINA SHIAMISHI STOCK HOUSE MARKETactiveC.K. BAAVA INVESTMENTS LIMITEDdissolvedDANVA HOLDINGS LIMITEDdissolvedEGANAME TRADING LIMITEDstrike_offELAMOR TRADING LIMITEDdissolvedEMIDANE TRADING LIMITEDdissolvedHARNETTCO TRADING LIMITEDdissolvedHIDERANA TRADING LIMITEDstrike_offILOTHA INVESTMENTS LIMITEDdissolvedIZAGMIRRE HOLDINGS LIMITEDdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝdirector—Cyprus registry
ΣΤΕΛΛΑ ΙΑΚΩΒΟΥ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100