KYBE — See who's really behind any company

Company dossier

FOILWEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-21
KYBE ID: HE197091 · HE197091 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFOILWEST LIMITED

DRCIP data.gov.cy

RegistrationHE197091

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-21

DRCIP data.gov.cy

Registered addressΤριπτολέμου, 11,, Floor 1,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

EPSILON CONSULTING LIMITEDstrike_off EXA HIGH PERFORMANCE COMPUTING LIMITEDdissolved FLOOR HEATING LIMITEDactive KOPAREX TRADING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

A.G.F.Η HOLDING 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

2 people

Name	Role	From	Source
GEORGII GORDON	director	—	Cyprus registry
SEIBEL ESTATES S.A.	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100