DOSSIERS / FORGARD INVESTMENTS LTD
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Company dossier

FORGARD INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189320 · HE189320 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
FORGARD INVESTMENTS LTD
DRCIP data.gov.cy
HE189320
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Πάροδος Παρθενώνα, 26Α,, 'Υψωνας, 4190, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DERLINE ENTERPRISES LIMITEDShared officer / director · 11 share thisVANMIRA INVESTMENTS LIMITEDShared officer / director · 11 share thisDAGOSEL INVESTMENT LTDShared officer / director · 11 share thisLISTONO MANAGEMENT LTDShared officer / director · 11 share thisSERBERG ENTERPRISES LIMITEDShared officer / director · 11 share thisWINLUX ENTERPRISES LIMITEDShared officer / director · 11 share thisBARUFFA ENTERPRISES LIMITEDShared officer / director · 11 share thisNOROMINA SERVICES LTDShared officer / director · 11 share thisDOMERSILA CONSULTING LTDShared officer / director · 11 share thisKASTACOURT ENTERPRISES LTDShared officer / director · 11 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
ΑΝΖΕΛΙΚΑ ΠΑΣΕΝΙΔΟΥdirector—Cyprus registry
ΑΡΓΥΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΖΕΛΙΚΑ ΠΑΣΕΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIGLARIO INVESTMENTS LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100