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Company dossier

FORGERON CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-30
KYBE ID: HE274615 · HE274615 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameFORGERON CAPITAL LTD

DRCIP data.gov.cy

RegistrationHE274615

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-30

DRCIP data.gov.cy

Registered addressΠατριάρχου Γρηγορίου, 24,, 'Αγιος Αντώνιος, 1016, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AFONTEX SERVICES LIMITEDactive BUNDABERG TRADING LTDdissolved HALAMA INVESTMENTS LIMITEDdissolved HARDALIO LIMITEDdissolved INVIERNO INDUSTRIES LTDdissolved ISTREAD TRADING LTDdissolved MARILEUS SERVICES LTDstrike_off NILDAM LTDstrike_off SHINOPI HOLDING LTDdissolved SMART ROCK IP INVESTMENTS LTDdissolved VISITRONIC LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ARIRANG HOLDINGS LTDShared officer / director · 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.

People with significant control

2 people

Name	Role	From	Source
ΜΙΧΑΛΑΚΗΣ ΑΡΣΑΛΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΡΣΑΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched