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Company dossier

FORESTALL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-06
KYBE ID: HE332040 · HE332040 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameFORESTALL TRADING LTD

DRCIP data.gov.cy

RegistrationHE332040

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-05-06

DRCIP data.gov.cy

Registered addressΠηνελόπης Δέλτα, 5,, Flat 22,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ALEGINOR TRADING LTDdissolved BENISON LIMITEDdissolved BIARRA TRADING LIMITEDdissolved COMMXP IT SOLUTIONS (CY) LIMITEDstrike_off COMMXP IT SOLUTIONS LIMITEDdissolved DIORIUS TRADE LTDdissolved H.P.P.S. GENERAL TRADING LTDdissolved HUCKBUL INVESTMENT & CONSULTING LIMITEDdissolved HUCKBUL MEDICALdissolved IBERMELIA TRADING LIMITEDdissolved M.IT PEOPLEdissolved M.IT PEOPLE LIMITEDstrike_off OXTER BUSINESS SOLUTIONS LTDdissolved THELIS CONSULTING & SERVICES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

BIARRA TRADING LIMITEDShared registered address · 5 share this DIORIUS TRADE LTDShared registered address · 5 share this ALEGINOR TRADING LTDShared registered address · 5 share this BENISON LIMITEDShared registered address · 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

Name	Role	From	Source
MARTIN SPASOV	director	—	Cyprus registry
ΜΥΡΙΑ ΜΙΧΑΗΛ Για MARTIN SPASOV	director	—	Cyprus registry
MARTIN SPASOV	secretary	—	Cyprus registry

Risk signals

0 matched