DOSSIERS / FORESTSPRINGS HOLDING COMPANY LIMITED
← SearchExport PDF
Company dossier

FORESTSPRINGS HOLDING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-14
KYBE ID: HE215936 · HE215936 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
FORESTSPRINGS HOLDING COMPANY LIMITED
DRCIP data.gov.cy
HE215936
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-14
DRCIP data.gov.cy
Kennedy 32 & 25 Μαρτίου, 35,, Floor 1,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CALLENDER TRADING LIMITEDShared officer / director · 3 share thisSPRILL HOLDINGS LIMITEDShared officer / director · 5 share thisΓΕΝ. ΕΠΙΧΕΙΡΙΣΕΙΣ Α/ΦΟΙ A. I. ΚΟΤΑΝΙΔΗ ΛIMIΤEΔShared officer / director · 5 share thisHOROLOGIUM ETA LTDShared officer / director · 5 share thisΑ & Γ ΚΟΤΑΝΙΔΗΣ ΛΤΔShared officer / director · 5 share thisC.I.T. CAPITAL INVESTMENTS LIMITEDShared officer / director · 11 share thisNAYLAND TRADING LIMITEDShared officer / director · 11 share thisFIELDPATH TRADING LIMITEDShared officer / director · 11 share thisCITYSTREAM TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisSUPPERSTONE HOLDINGS LIMITEDShared officer / director · 11 share thisBORGHOLM HOLDINGS LTDShared officer / director · 11 share thisDAPONGKIS LTDShared officer / director · 11 share thisI.C.I. (I CAN INVEST) RAIF V.C.I.C. LTDShared officer / director · 11 share thisPINETERRACE TRADING LIMITEDShared officer / director · 11 share thisTRADEMASTER LIMITEDShared 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

4 people
NameRoleFromSource
ANNA KRUSTKALNdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΤΑΝΙΔΗΣdirector—Cyprus registry
ΡΟΜΑΝΑ ΦΡΟΛΟΒΑ ΚΟΤΑΝΙΔΟΥdirector—Cyprus registry
MARIIA VOLCHKOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100