DOSSIERS / FOREWORLD FINANCE LIMITED
← SearchExport PDF
Company dossier

FOREWORLD FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-27
KYBE ID: HE252938 · HE252938 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FOREWORLD FINANCE LIMITED
DRCIP data.gov.cy
HE252938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-27
DRCIP data.gov.cy
Μητροπόλεως, 2,, Ευρύχου, 2831, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΜΑΛΤΑΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisZINC PLATING STEEL LIMITEDShared registered address · 8 share thisBOTSFORD HOLDINGS LIMITEDShared registered address · 8 share thisG-TRANS AND LOGISTIC COMPANY LTDShared registered address · 8 share thisYIANCOM INVESTMENTS LIMITEDShared registered address · 8 share thisNORBIS TRADING LIMITEDShared registered address · 8 share thisBOPAR HOLDINGS LIMITEDShared registered address · 8 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

1 people
NameRoleFromSource
ΕΛΕΝΑ ΣΠΕΤΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100