KYBE — See who's really behind any company

Company dossier

FOREPLAN TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-21
KYBE ID: HE40477 · HE40477 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameFOREPLAN TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE40477

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-06-21

DRCIP data.gov.cy

Registered addressΚαρπάθου, 5,, Στρόβολος, 2062, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BI-LAB FRANCISCO RUDASactive

Connections

2 links

Shared operator — likely the same administrator

BI-LAB FRANCISCO RUDASShared registered address · 2 share this ΧΗΜΕΙΟ ΡΟΥΔΑ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΟΜΑΧΗ ΡΟΥΔΑΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΣΙΑΝΗΣ	director	—	Cyprus registry
ΑΝΔΡΟΜΑΧΗ ΡΟΥΔΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched