DOSSIERS / FORTE GREEN LTD
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Company dossier

FORTE GREEN LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-24
KYBE ID: HE301796 · HE301796 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FORTE GREEN LTD
DRCIP data.gov.cy
HE301796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-24
DRCIP data.gov.cy
Αρχ. Μακαρίου 67 & Ορφέως, 2Β,, Floor 1, Flat 104,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EAST SANTERMAN PORT LTDShared registered address · 3 share thisVERTE-RENTO LTDShared registered address · 3 share thisFORSA ZERO LTDShared officer / director · 5 share thisVIGODANTE HOLDINGS LIMITEDShared officer / director · 5 share thisVANTICA TRADING LIMITEDShared officer / director · 5 share thisSALATEIRA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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

3 people
NameRoleFromSource
IRYNA IVANCHYKdirector—Cyprus registry
PROBUSERVE MANAGEMENT LIMITEDdirector—Cyprus registry
PROBUSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100