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Company dossier

FORCIEL OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-15
KYBE ID: HE109019 · HE109019 · 2 sources

RISK SCORE65HIGH RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

dissolved

Legal nameFORCIEL OVERSEAS LIMITED

DRCIP data.gov.cy

RegistrationHE109019

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-15

DRCIP data.gov.cy

Registered addressΣοφούλη, 2,, CHANTECLAIR BUILDING, Floor 2,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive 3P (CYPRUS) LIMITEDdissolved 4372 M.U. LIMITEDstrike_off ABAREX TRADING LIMITEDdissolved ABERDALE TRADING LIMITEDdissolved ABS ARCTICA BUSINESS SERVICESactive ACTIONAD LIMITEDdissolved ACTIONSOFT LIMITEDdissolved A.D. AND N.D. TRADING SERVICES LIMITEDdissolved A.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolved AEROGRAND LIMITEDdissolved AFRICOINVEST HOLDINGS LIMITEDdissolved AGH TECHNOLOGIES LIMITEDdissolved AII HOLDINGS LIMITEDdissolved AIRONE INVESTMENTS LIMITEDdissolved AJS HOLDING LIMITEDdissolved AKRAM & CO LIMITEDdissolved AL AIR LIMITEDdissolved ALBIONAR TRADING COMPANY LIMITEDdissolved A.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

1 link

Shared operator — likely the same administrator

MEDFAIR OIL LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
KIRILL SINTSOV	director	—	Cyprus registry
ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ	director	—	Cyprus registry
SECSERV LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPDARE OVERSEAS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score65/100