DOSSIERS / ΦΟΡΕΣΤΑ ΛΙΜΙΤΕΔ
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Company dossier

ΦΟΡΕΣΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-08-29
KYBE ID: HE3206 · HE3206 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΦΟΡΕΣΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-08-29
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Δ. Κ. ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΔ. Κ. ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGEORGIA & STALO CLOTHES COLLECTIONSShared officer / director · 6 share thisALTURA POWER LTDShared officer / director · 6 share thisDOLPHIN MOTORS DEALERS LIMITEDShared officer / director · 6 share thisN.G.M.A PELEKANOS LTDShared officer / director · 6 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
ΓΕΩΡΓΙΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΡΙΤΣΑ Κ. ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΡΙΤΣΑ Κ. ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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