DOSSIERS / WEATHER FORECAST TECHNOLOGIES LTD
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Company dossier

WEATHER FORECAST TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-17
KYBE ID: HE443888 · HE443888 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
WEATHER FORECAST TECHNOLOGIES LTD
DRCIP data.gov.cy
HE443888
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-17
DRCIP data.gov.cy
28 Οκτωβρίου, 359,, WTC CYPRUS - TRUST RE BUILDING, Floor 2, Flat 207,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AFLRUS LTDactiveALIANT PICTURES LTDactiveBARBARA FAMILY OFFICE (CYPRUS) LIMITEDactiveBIMAR INVESTMENTS LTDactiveBLUEORANGE INTERNATIONAL SIAdissolvedCREATECH LIMITEDactiveDEALDANE LIMITEDactiveGEOSTREAM HOLDINGS LTDactiveGΚ DRILLING TOOLS LEASING COMPANY LTDactiveITF TECH FRANCHISE LIMITEDdissolvedKORONAPAY EUROPE LIMITEDactiveLITHUNTERS LTDactiveLORIMOND TRADING LIMITEDactiveMEERSON INVESTMENTS LIMITEDactiveMELNICHEK INVESTMENTS LIMITEDactiveMICROWELT LIMITEDactiveMINTRA CYPRUS LIMITEDactiveMM FINANCE LIMITEDactiveNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDactiveNEST SECRETARIAL SERVICES LTDactive

+13 more

Connections

14 links
Shared operator — likely the same administrator
Log-Tip cargo s.r.o.Shared officer / director · 7 share thisNYDZShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ELECTROMAX-PRO"Shared officer / director · 7 share thisFCH FIRSTCLASS HOLDINGS LTDShared officer / director · 7 share thisSpolek zdravotně postižených občanů Základní organizace LoukaShared officer / director · 7 share thisSow-Harvest, s.r.o.Shared officer / director · 7 share thisSOLENTO LIMITEDShared officer / director · 9 share thisED EASY LTDShared officer / director · 9 share thisFLUBES LIMITEDShared officer / director · 9 share thisCHARITABLE FOUNDATION FOR CHILDREN "TOGETHER FOREVER"Shared officer / director · 9 share thisED ROYAL MANAGEMENT LTDShared officer / director · 9 share thisTAYGA FAMILY ASSETS LIMITEDShared officer / director · 9 share thisED ROYAL CARE GROUP LTDShared officer / director · 9 share thisVIGASIO MANAGEMENT LTDShared officer / director · 9 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
ANNA FROLOVAdirector—Cyprus registry
PALINA KAVALCHUKdirector—Cyprus registry
QWERTY HOLDINGS LIMITEDdirector—Cyprus registry
ΕΛΕΝΑ ΝΤΟΥΣΙΕΝΚΟsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100