DOSSIERS / FORAINVEST (OVERSEAS) LIMITED
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Company dossier

FORAINVEST (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-17
KYBE ID: HE135104 · HE135104 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FORAINVEST (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE135104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 98,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AYERSROCK INCORPORATION LIMITEDactiveCAPEMAN LIMITEDstrike_offCRONMAR OVERSEAS LIMITEDstrike_offGELKA LTDdissolvedHADDENHAM HUNGARIAN HOLDINGS LIMITEDstrike_offHOMMING ENTERPRISES LIMITEDactiveJACINTANA ENTERPRISES LIMITEDdissolvedL.TRUCORP LIMITEDactiveMANRISA ENTERPRISES LIMITEDactiveMULTIPASS GLOBAL LIMITEDdissolvedMULTIPASS LIMITEDactiveMYRIADCO ENTERPRISES LIMITEDdissolvedNORMANTEN LIMITEDdissolvedPININ SERVICES LIMITEDdissolvedRONSLAND TRADING LIMITEDstrike_offS.E.L CAPITAL GROUP LIMITEDstrike_offSNOWLINE HOLDINGS LIMITEDactiveSTRIDERO INVESTMENTS LIMITEDactiveTRACOM LIMITEDdissolvedTWIFLEX TRADING LIMITEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ESTRELLA BEATTYsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100