DOSSIERS / FORATTI
← SearchExport PDF
Company dossier

FORATTI

CYPRUS · COMPANY · INCORPORATED 2019-10-25
KYBE ID: BN50462 · BN50462 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FORATTI
DRCIP data.gov.cy
BN50462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-10-25
DRCIP data.gov.cy
Αργολίδος, 2,, LYSSIOTIS COURT 11, Floor 1, Flat 103,, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A & B OCEAN PROPERTIES LTDstrike_offA.P. AQUA PLUMBINGactiveARMORPIPEdissolvedARMORPIPEactiveARMORPIPE TECHNOLOGIESactiveA.R.S. AVIATION LIMITEDstrike_offASTATINO LLPdissolvedBAGEL LTDdissolvedBENGEO LTDdissolvedBEXHAM COMPANY LIMITEDstrike_offBIZZANT LLPdissolvedCHANELPORT HOLDINGS LIMITEDdissolvedCHOMP CONSULTING LTDdissolvedCHRISATEXTILE AGENT LIMITEDactiveCPS CYPRUS POWER SYSTEM LTDdissolvedDARDEN GRILLS & RESTAURANTS LTDdissolvedDATANK LIMITEDdissolvedDELTA INNOVATIONS EUROPE LTDdissolvedDIO SOLAR TECH LIMITEDstrike_offDOMAKO AUDIO LTDstrike_off

+87 more

Connections

6 links
Shared operator — likely the same administrator
ELLOINOS LIMITEDShared registered address · 7 share thisPHS VITABRINT LIMITEDShared registered address · 7 share thisZZ LUX GROUP LIMITEDShared registered address · 7 share thisOLISTOM LIMITEDShared registered address · 7 share thisVANGMAR INSURANCE BROKERS LTDShared registered address · 7 share thisCHANELPORT HOLDINGS LIMITEDShared registered address · 7 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

1 people
NameRoleFromSource
PTS PIPELINE TECHNOLOGY SYSTEMS LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100