DOSSIERS / FORADIA TRADING LIMITED
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Company dossier

FORADIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-23
KYBE ID: HE350606 · HE350606 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
FORADIA TRADING LIMITED
DRCIP data.gov.cy
HE350606
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-23
DRCIP data.gov.cy
Γιάννη Ρίτσου, 22,, Πέρα Χωριό Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ABDALLA HOLDING LIMITEDstrike_offADOCO FINANCE LIMITEDdissolvedAIDNA INVESTMENTS LIMITEDactiveA.K. THREEWAY JOYFUL PARK LIMITEDactiveALORAZUS TRADING LIMITEDstrike_offARITERG LIMITEDactiveAYODELE LIMITEDactiveBAYOUSAK INVESTMENTS LIMITEDstrike_offBRADARIC INVESTMENTS LIMITEDdissolvedBUZZINGTONE TRADING LIMITEDstrike_offCANAAN SERVICES LIMITEDdissolvedCYAMCO CO. LIMITEDactiveEPIMETHEUS HOLDING LIMITEDdissolvedGELSY INVESTMENTS LIMITEDactiveG.I.R.E. GLOBAL INFRASTRUCTURE REAL ESTATE FUND LIMITEDdissolvedHELIXA LTDactiveHOLATORE TRADING LIMITEDdissolvedHYRULE SHIPPING AND TRADING LIMITEDstrike_offJOLLOF LIMITEDstrike_offKAMOGELO LIMITEDstrike_off

+34 more

People with significant control

2 people
NameRoleFromSource
ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝdirector—Cyprus registry
ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100