DOSSIERS / FORDCOMBE LIMITED
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Company dossier

FORDCOMBE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-06
KYBE ID: HE241267 · HE241267 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FORDCOMBE LIMITED
DRCIP data.gov.cy
HE241267
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-06
DRCIP data.gov.cy
Σπύρου Αραούζου, 115Β,, GROUNDFLOOR,, Λεμεσός, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.P. PLUMA TRADING LTDactiveCAELION HOLDING LIMITEDstrike_offCAELION LIMITEDstrike_offCAELION MANAGEMENT LIMITEDstrike_offCAELION SECRETARIAL LIMITEDstrike_offCEASER LTDactiveCETARO COMMERCE LIMITEDstrike_offI COULD ASK LIMITEDactiveINFINIVEST HOLDINGS LIMITEDactiveMAXIMEA LTDactiveMAXIMEA PROPERTIES 2 LTDactiveNS CONSERO HOLDING LIMITEDactivePALMET HOLDINGS LIMITEDactivePMA & CO. LIMITEDactivePMA HOLDINGS LTDactivePMA PROPERTIES LTDactiveSEBASTIAN DYER ADVISORY LIMITEDactive

People with significant control

2 people
NameRoleFromSource
MAXIMEA LTDdirector—Cyprus registry
ΕΛΕΝΗ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100