KYBE — See who's really behind any company

Company dossier

FORCE VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-15
KYBE ID: HE65004 · HE65004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFORCE VENTURES LIMITED

DRCIP data.gov.cy

RegistrationHE65004

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-09-15

DRCIP data.gov.cy

Registered addressΣτρατηγού Τιμάγια,, KAKOULLIS COURT, Flat 301,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

RELAY OIL LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

RELAY OIL LIMITEDShared registered address · 2 share this AFRO SIGNSShared officer / director · 4 share this SEVEN TO SEVEN SIGNS LIMITEDShared officer / director · 4 share this NEXT BABY BOUTIQUEShared 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

4 people

Name	Role	From	Source
ΑΦΡΟΔΙΤΗ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΚΑΤΣΙΧΤΗ	director	—	Cyprus registry
ΜΑΤΘΑΙΟΣ Σ. ΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100