DOSSIERS / FORESTFOX TRADING LIMITED
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Company dossier

FORESTFOX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219189 · HE219189 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FORESTFOX TRADING LIMITED
DRCIP data.gov.cy
HE219189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Κώστα Ουράνη, 6,, Πέρα Χωρίο Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΡ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUY4 TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100