DOSSIERS / FORCETIME CAPITAL LTD
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Company dossier

FORCETIME CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-10
KYBE ID: HE427732 · HE427732 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FORCETIME CAPITAL LTD
DRCIP data.gov.cy
HE427732
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-10
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 34,, Flat 106,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SPHERE NEST TECHNOLOGY LABS LIMITEDShared officer / director · 3 share thisFABINER LTDShared officer / director · 3 share thisEXTIMEShared officer / director · 4 share thisALBATO LIMITEDShared registered address · 4 share thisDIGITALIUS LIMITEDShared registered address · 4 share thisRUBINCOM LIMITEDShared registered address · 4 share thisLEDTIME SOFTWARE PRO LTDShared officer / director · 4 share thisOZARIGN INTERNATIONAL LTDShared 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
DENIS CHETVERIKOVdirector—Cyprus registry
ΓΙΟΥΛΑ ΣΙΟΥΛΚΙΝΑsecretary—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