KYBE — See who's really behind any company

Company dossier

FORZTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-11
KYBE ID: HE337755 · HE337755 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameFORZTRADE LIMITED

DRCIP data.gov.cy

RegistrationHE337755

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-11-11

DRCIP data.gov.cy

Registered addressΚαραϊσκάκη, 15,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ABLV CONSULTING SERVICES, ASdissolved ALIEGA INVESTMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ALIEGA INVESTMENTS LIMITEDShared registered address · 2 share this ALIEGA INVESTMENTS LIMITEDShared officer / director · 2 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
AHMED BALOCH	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched