DOSSIERS / FORCSFIELD LIMITED
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Company dossier

FORCSFIELD LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-08
KYBE ID: HE412632 · HE412632 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FORCSFIELD LIMITED
DRCIP data.gov.cy
HE412632
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-09-08
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 11,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
1ST STREET ANALYTICS LTDdissolved1ST STREET REALTY TRADING LTDactiveA2A HOLDING LIMITEDdissolvedAHIA SECRETARIAL SERVICES LIMITEDactiveANSTAR PROPERTIES LTDactiveASAGI INTRAPROPERTY LIMITEDdissolvedB.Y.L. BUILD YOUR LEGACY LTDactiveCHILON PROPERTIES LIMITEDactiveCHILON TRUSTEES LIMITEDactiveCROSSFLOW LABS LIMITEDactiveCSC GROUP LTDactiveCSC JORDAN OVERSEAS LIMITEDdissolvedCSC OVERSEAS DEVELOPMENT LIMITEDactiveCSC PROCESSING SOLUTIONS LTDdissolvedDAVITO INVESTMENTS LIMITEDdissolvedDOMELIUS LIMITEDdissolvedECM SOFTWARE GROUP LTDactiveFALCONEYE ADVISORS LIMITEDactiveFRONTROW ENTERTAINMENT LIMITEDactiveFRONTROW UNI LIMITEDactive

+27 more

Connections

6 links
Shared operator — likely the same administrator
CHAILLOU TRAVEL CYPRUS LTDShared officer / director · 2 share thisSRC EASTMED MACRO LIMITEDShared officer / director · 2 share thisTSANOS ALEXIA LIMITEDShared officer / director · 5 share thisCHRISALEX LIMITEDShared officer / director · 5 share thisTSANOS PHILIPPA LIMITEDShared officer / director · 5 share thisAMARINA TRADING & SERVICES LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ALEXANDRE, CHRISTOPHER MARINO CHAILLOUdirector—Cyprus registry
STEPHANE, RAPHAEL, MARINO CHAILLOUdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΤΣΑΝΟΥdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100