DOSSIERS / F.E.D. FORWARD COMPANY LIMITED
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Company dossier

F.E.D. FORWARD COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-04
KYBE ID: HE50931 · HE50931 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
F.E.D. FORWARD COMPANY LIMITED
DRCIP data.gov.cy
HE50931
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, MITSI BUILDING 2, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALEC CONSULTANTS LIMITEDdissolvedADAMANDIA INVESTMENTS LIMITEDdissolvedAFTOKINISI S.L. CAR DEALERSactiveALION VIDEO CLUBactiveDANBOOK TRADING LIMITEDdissolvedDENBORO TRADING LIMITEDdissolvedDENKANO TRADING LIMITEDdissolvedDENWANT TRADING LIMITEDdissolvedDIAMOND EPOCH HOLDINGS LIMITEDdissolvedDOSTREE TRADING LIMITEDdissolvedEQUUS NUTRITION & FITNESS HEALTH CENTER LIMITEDstrike_offESKOLA MERCANTILE AGENTSactiveFEROMAT CONSULTANTS LIMITEDdissolvedFLORENCE STUDIO SERVICESactiveFRIENDLY WATERS SHIPPING LIMITEDdissolvedFRIENDLY WATERS SHIPPING ONE LIMITEDdissolvedGILDA TRADING CO. LIMITEDdissolvedHALDEX LIMITEDdissolvedINFORMATION SYSTEMS (FORS) LIMITEDdissolvedI.N. MOSCOW DEVELOPMENT LIMITEDdissolved

+41 more

Connections

12 links
Shared operator — likely the same administrator
SECEL SPORTWEAR MANUFACTURERS LIMITEDShared registered address · 3 share thisWHEELS SPORTS & CASUALS MANUFACTURERS LIMITEDShared registered address · 3 share thisJMAShared officer / director · 4 share thisPOWERCOLLECTIF, SOCIETE EN LIQUIDATIONShared officer / director · 4 share thisVITAL ENERGY CENTERShared officer / director · 4 share thisI.N. MOSCOW DEVELOPMENT LIMITEDShared officer / director · 8 share thisELIT ZIPPER MANUFACTURING LIMITEDShared officer / director · 8 share thisPRIME STAR MANAGERIAL SERVICES LIMITEDShared officer / director · 8 share thisKARL IMPO - EXPO CO LIMITEDShared officer / director · 8 share thisYRM BARDAWIL DESIGN LIMITEDShared officer / director · 8 share thisTETRANTHON (OVERSEAS) LIMITEDShared officer / director · 8 share thisT.S.R. NATURAL RESOURCES LIMITEDShared officer / director · 8 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
LI MINGdirector—Cyprus registry
LU HONG KANGdirector—Cyprus registry
WANG JIN HUAdirector—Cyprus registry
ΑΓΑΜΕΜΝΩΝ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100