DOSSIERS / FORCY DEVELOPMENT LTD
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Company dossier

FORCY DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-25
KYBE ID: HE412243 · HE412243 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FORCY DEVELOPMENT LTD
DRCIP data.gov.cy
HE412243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-25
DRCIP data.gov.cy
Αλκμήνης, 18B,, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α. ΕΥΑΓΓΕΛΟΥ ΒΙΟΔΙΑΓΝΩΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSCREENTALE CYPRUS AVC LTDShared officer / director · 4 share thisSACIShared officer / director · 4 share thisA & G BIOMEDICA LTDShared officer / director · 4 share thisSCI SAMOShared officer / director · 4 share thisP.A. EVANGELOU ENTERPRISES 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
MARIJA SAVINAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100