KYBE — See who's really behind any company

Company dossier

FORFELO LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-11
KYBE ID: HE445974 · HE445974 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameFORFELO LTD

DRCIP data.gov.cy

RegistrationHE445974

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-04-11

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 235,, Νεάπολης, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BLUE MIST (HOOKAH-CAFE-SNACKBAR) LTDactive M. CARMEN RESTAURANT LTDactive PRIMESTEIN AVIATION LIMITEDactive PRIMESTEIN LIMITEDactive TK ALLIANCE LTDactive

Connections

2 links

Shared operator — likely the same administrator

DIMICABELO LIMITEDShared officer / director · 3 share this C-SCORE TECH LTDShared officer / director · 3 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

Name	Role	From	Source
DMITRY GRIBOVSKIY	director	—	Cyprus registry
DMITRY GRIBOVSKIY	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100