DOSSIERS / FARWARD LIMITED
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Company dossier

FARWARD LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-22
KYBE ID: HE146760 · HE146760 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FARWARD LIMITED
DRCIP data.gov.cy
HE146760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 20,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

A.G.S. HYDROTHERAPY CENTERactiveAIDAN THE ONE LTDdissolvedALBERDALE INVESTMENTS LIMITEDdissolvedANIMOON HOLDING LIMITEDdissolvedASOPUS TRUSTEE SERVICES LIMITEDdissolvedBALGREEN LIMITEDdissolvedBALMEK VENTURES LIMITEDdissolvedBENOA INVESTMENTS LIMITEDdissolvedBOSWARE HOLDINGS LIMITEDdissolvedBREKSTAD HOLDINGS LIMITEDdissolvedDAVANGER CONSULTANTS LIMITEDdissolvedDERVILLE HOLDINGS LIMITEDdissolvedDESROS INVESTMENTS LIMITEDdissolvedDIOZIONER TRADING LIMITEDdissolvedENBOLD HOLDINGS LIMITEDdissolvedGENTUS HOLDING LIMITEDdissolvedG.M.R. PLANET OF HOSPITALITY (MIDDLE EAST) LIMITEDdissolvedHAIGLER INVESTMENTS LIMITEDdissolvedHERGEST TRUSTEES LIMITEDdissolvedINTERCRAFT SEATRADE LIMITEDdissolved

+32 more

Connections

5 links
Shared operator — likely the same administrator
MANIL FINANCE LIMITEDShared officer / director · 6 share thisBUNTESTE ENTERPRISES LIMITEDShared officer / director · 6 share thisVONTABEL HOLDINGS LIMITEDShared officer / director · 6 share thisBLUERANGE LIMITEDShared officer / director · 6 share thisLANSDOW ENTERPRISES LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΑΡΙΣΤΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΡΗΓΑΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΦΩΤΙΟΥdirector—Cyprus registry
HORIZON SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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