KYBE — See who's really behind any company

Company dossier

FORCO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-19
KYBE ID: HE319442 · HE319442 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFORCO HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE319442

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-02-19

DRCIP data.gov.cy

Registered addressΔεινοκράτους, 7Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

NETGAMEZ ENTERPRISES LIMITEDShared officer / director · 5 share this TOTAL QUALITY LOGISTICS LIMITEDShared officer / director · 5 share this FLEXACO SOLUTIONS LTDShared officer / director · 5 share this ELARTI INVESTMENTS LTDShared 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΠΑΠΑΚΩΣΤΑΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΚΩΣΤΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100