DOSSIERS / FORWARD LANE TRADING LIMITED
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Company dossier

FORWARD LANE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-03
KYBE ID: HE372475 · HE372475 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FORWARD LANE TRADING LIMITED
DRCIP data.gov.cy
HE372475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-03
DRCIP data.gov.cy
Ασκληπιού, 1,, SUNORAMA CENTRAL, Floor 1, Flat 103,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACATIFEL HOLDINGS LTDdissolvedAIGROZ LTDactiveAPERICOVA LIMITEDdissolvedBARNELL HOLDINGS LIMITEDactiveBAYLEF RESEARCH LTDdissolvedBESAY HOLDINGS LIMITEDactiveDALSTIEN TRADING LIMITEDstrike_offDANRIK LIMITEDdissolvedDAVOLIA HOLDINGS LIMITEDdissolvedDEPHINE MANAGEMENT LIMITEDstrike_offDESPREZ LTDactiveDUNFIELD SERVICES LTDstrike_offDUPRAZ CONSULTANTS (OVERSEAS) LIMITEDstrike_offEFORILOM INVESTMENTS LIMITEDdissolvedELENDOR HOLDING LIMITEDdissolvedFRESHWINDS HOLDINGS LIMITEDactiveFURTIER LTDactiveGLAVES HOLDINGS LTDactiveGLOBAL AQUA NORMA MANAGEMENT LTDdissolvedGLOBAL AQUA NORMA TRADING LTDdissolved

+31 more

Connections

8 links
Shared operator — likely the same administrator
BOR ENERGY LIMITEDShared officer / director · 9 share thisSILVER PRIME DIRECT INVESTMENTS LTDShared officer / director · 9 share thisD.CH MEDICAL DIAGNOSTIC IMAGING CENTER LIMITEDShared officer / director · 9 share thisDIOFANTOS CHRYSOSTOMOU DLCShared officer / director · 9 share thisD & K DIAGNOSTIC FACILITY LTDShared officer / director · 9 share thisAGRELIANO INVESTMENTS LIMITEDShared officer / director · 9 share thisMEDITERANEAN CONSTRUCT-INVEST SRLShared officer / director · 9 share thisLEXBURG ENTERPRISES LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΔΙΟΦΑΝΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
RENESTRO SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100