DOSSIERS / FORCETRADE FACTORS LTD
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Company dossier

FORCETRADE FACTORS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-06
KYBE ID: HE390705 · HE390705 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
FORCETRADE FACTORS LTD
DRCIP data.gov.cy
HE390705
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-06
DRCIP data.gov.cy
Χρίστου Κκέλη, 88,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ''H ΣΤΡΟΥΜΦΟΧΩΡA''Shared officer / director · 3 share thisDEMETRIS THEODOSIOU DLCShared registered address · 3 share thisN.W.W. MAINTENANCE SERVICESShared registered address · 3 share thisΠΙΕΡΙΔΗΣ & ΠΙΕΡΙΔΗΣShared officer / director · 3 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
DARJA BORISOVNA CHRISTENdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΡΜΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100