DOSSIERS / FORKDEAL LTD
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Company dossier

FORKDEAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-19
KYBE ID: HE338072 · HE338072 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
FORKDEAL LTD
DRCIP data.gov.cy
HE338072
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-19
DRCIP data.gov.cy
Σόλωνος, 17,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΔΙΑΦΗΜΙΣΗΣ - ΕΠΙΚΟΙΝΩΝΙΑΣ ΚΥΠΡΟΥShared officer / director · 2 share thisM.D. DERMASPACE LIMITEDShared officer / director · 4 share thisPIXELGAPShared officer / director · 4 share thisAH. INNOVATING MARKETINGShared officer / director · 4 share thisZILLMAN ENGLISH INSTITUTE LIMITEDShared officer / director · 4 share thisA.H.S. MEDICAL MANAGEMENT CENTRE LIMITEDShared officer / director · 4 share thisΔΡ. ΑΙΚΑΤΕΡΙΝΗ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 4 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

5 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100