KYBE — See who's really behind any company

Company dossier

FORSA ( LARA ) DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-23
KYBE ID: HE213013 · HE213013 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFORSA ( LARA ) DEVELOPMENT LTD

DRCIP data.gov.cy

RegistrationHE213013

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-23

DRCIP data.gov.cy

Registered addressΣτέλιου Μαυρομμάτη, 8,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LE TISSERAND FASHION LIMITEDdissolved ΨΑΡΑΓΟΡΑ ΘΑΛΑΣΣΙΟΣ ΚΟΣΜΟΣactive

Connections

1 link

Shared operator — likely the same administrator

ΨΑΡΑΓΟΡΑ ΘΑΛΑΣΣΙΟΣ ΚΟΣΜΟΣShared registered address · 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
ΦΩΤΟΥΛΑ ΣΑΒΒΑ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΣΩΚΡΑΤΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100