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Company dossier

FORESTAR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-23
KYBE ID: HE206204 · HE206204 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFORESTAR INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE206204

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-23

DRCIP data.gov.cy

Registered addressΔημητσάνης, 24Α,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ARISTI INTL HOLDINGS LTDdissolved DELVISTIN HOLDINGS LTDdissolved ELANEIR SERVICES LIMITEDdissolved GOLD UNION LUXURY TRADING ( A.P.) LTDdissolved INVARTIO TRADING LTDstrike_off SILK ROAD BOYUAN EUROPE SRBE LTDdissolved SIRIO MANAGEMENT LTDdissolved STRATEGO CONSULTING GROUP LTDdissolved THINK VOICE LTDdissolved VITORILIA SERVICES LTDdissolved Y.F.T. YPSILON FINANCIAL TRADE LTDdissolved ΦΩΤΟΒΟΛΤΑΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ Α.Σ. ΛΤΔdissolved

Connections

1 link

Shared operator — likely the same administrator

RAMSTRAD HOLDINGS 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
ΣΤΕΛΛΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΩΣΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100