DOSSIERS / FFS FORTE FIDUCIARY SERVICES AND CONSULTING LIMITED
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Company dossier

FFS FORTE FIDUCIARY SERVICES AND CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-13
KYBE ID: HE346163 · HE346163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FFS FORTE FIDUCIARY SERVICES AND CONSULTING LIMITED
DRCIP data.gov.cy
HE346163
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-13
DRCIP data.gov.cy
Ιφιγενείας, 92,, ATHINA BUILDING, Floor 4, Flat 402,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Κ. ΑΡΓΥΡΙΔΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisTECHKNOWLEGI LIMITEDShared officer / director · 3 share thisVENLA CONSULTING LIMITEDShared officer / director · 4 share thisTECHSYS CONSULTANCY LIMITEDShared officer / director · 4 share thisT. A. PROIUS CONSULTANCY LIMITEDShared 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

3 people
NameRoleFromSource
TED AULDdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΑΡΓΥΡΙΔΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100