DOSSIERS / FORSA ZERO LTD
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Company dossier

FORSA ZERO LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-14
KYBE ID: HE302970 · HE302970 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
FORSA ZERO LTD
DRCIP data.gov.cy
HE302970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ 67 & Ορφέως 2B,, Floor 1, Flat 104,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ARFLUX LTDactiveASGARD MARITIME CYPRUS LTDstrike_offBALIGHUT SERVICES LIMITEDactiveBARABULKA LIMITEDactiveCCRE PROPERTY ENA LTDactiveCLOUDEVO LIMITEDactiveDECAF TECHNOLOGIES LTDstrike_offDECENTER LIMITEDstrike_offDESENICO INNOVATIONS LIMITEDactiveELZIM LTDactiveERN.G. SHIPPING AND TRADING HOLDINGS LTDactiveERSTEN HOLDINGS LIMITEDactiveF.J. HOLDINGS AND INVESTMENTS LTDactiveISCOZI LTDactiveKRISANTA TRADING CO. LIMITEDstrike_offNETEQ HOLDING LTDstrike_offORIANOS PROPERTY MANAGEMENT LIMITEDactiveOVALCONCORD CONSULTING LIMITEDdissolvedPKMR CONSULTING LIMITEDactivePROBUSERVE HOLDINGS LIMITEDactive

+9 more

Connections

4 links
Shared operator — likely the same administrator
FORTE GREEN LTDShared officer / director · 5 share thisSALATEIRA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisVANTICA TRADING LIMITEDShared officer / director · 5 share thisVIGODANTE HOLDINGS LIMITEDShared 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

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100