DOSSIERS / FORTE TRADING LIMITED
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Company dossier

FORTE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-15
KYBE ID: HE35623 · HE35623 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
FORTE TRADING LIMITED
DRCIP data.gov.cy
HE35623
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-15
DRCIP data.gov.cy
Χυτρών, 30,, TOFARCO HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.N. COMPRO LIMITEDShared registered address · 3 share thisC.P.C. PARKING LIMITEDShared registered address · 3 share thisC.P.C. PARKING LIMITEDShared officer / director · 3 share thisTOFARCO LIMITEDShared officer / director · 3 share thisTOFARCO PROPERTY INVESTMENTS 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
ΚΛΕΟΒΟΥΛΟΣ Ν. ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ O. ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100