DOSSIERS / FORSUP INVESTMENTS LIMITED
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Company dossier

FORSUP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-06
KYBE ID: HE324273 · HE324273 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FORSUP INVESTMENTS LIMITED
DRCIP data.gov.cy
HE324273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-06
DRCIP data.gov.cy
Στρύμωνος, 12,, Απόστολος Αντρέας, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTESSA SOFTWARE LIMITEDdissolvedAMORA CONSULTING LIMITEDdissolvedAZADRE LIMITEDdissolvedBIANSADA INVESTMENTS LIMITEDdissolvedCELOSIA MANAGEMENT LIMITEDdissolvedCERLIUM HOLDINGS LIMITEDdissolvedCOOPEE ENTERPRISES LIMITEDdissolvedDILOVA LIMITEDdissolvedELBARSENA LIMITEDdissolvedELINFORT LTDdissolvedENJOYA LIMITEDdissolvedENORTOLIZ ENTERPRISES LIMITEDdissolvedERAMINA INVESTMENTS LIMITEDdissolvedERCALDA LIMITEDdissolvedERDINGER MANAGEMENT LIMITEDdissolvedGARROWAY TRADING LIMITEDdissolvedGENTLIA LIMITEDactiveGMBO HOLDINGS LIMITEDdissolvedGTS TRADING LIMITEDdissolvedHARCH ENTERPRISES LIMITEDdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
TOPALESCA HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100