DOSSIERS / FORCEFEST LTD
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Company dossier

FORCEFEST LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-03
KYBE ID: HE246546 · HE246546 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
FORCEFEST LTD
DRCIP data.gov.cy
HE246546
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-03
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, Flat 202,, Αγίας Ζώνης, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

177 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC INFINITY ECHO LIMITEDactiveAEL FC LTDactiveAETHER APPS LTDactiveAKA LIMITEDactiveALLCREATIONTECH SUPPORT LTDdissolvedANDREAS EFSTATHIOU DELCactiveASSISTANCE PLATFORMS INTERNATIONAL LIMITEDdissolvedATHISSA SHIPPING COMPANY LIMITEDdissolvedAVANT GARDE MARITIME SECURITY CYPRUS LTDdissolvedAYOULA LIMITEDactiveBDS SPORT GROUP LTDactiveBLUE NEBULA SOLUTIONS LIMITEDactiveBRAND HILL LTDactiveBURRUATI LIMITEDactiveCH L-TECH TRADING LTDactiveCHRISTOS HADJICOSTAS DLCactiveCIPRAPLATA LTDactiveCLEVERBOX LIMITEDactiveCODEXIUM LTDactiveCOLETRA SHIPPING COMPANY LIMITEDdissolved

+157 more

Connections

14 links
Shared operator — likely the same administrator
NAVON ESTATES LIMITEDShared registered address · 3 share thisFORCEPURPLE LTDShared registered address · 3 share thisHILKIAH LTDShared officer / director · 4 share thisADNIEL LTDShared officer / director · 12 share thisINTERWAVE BROADCAST SERVICE LIMITEDShared officer / director · 12 share thisCYFEED BIOFEEDBACK CENTER LIMITEDShared officer / director · 12 share thisCHRISTOS HADJICOSTAS DLCShared officer / director · 12 share thisAURVELUXE C.H. LTDShared officer / director · 12 share thisNAVON ESTATES LIMITEDShared officer / director · 12 share thisFORCEPURPLE LTDShared officer / director · 12 share thisTZARCROWN LIMITEDShared officer / director · 12 share thisGLIDEFREE LIMITEDShared officer / director · 12 share thisC.I.S. HADJICOSTAS TRADING LTDShared officer / director · 12 share thisWELLVALE TRADING LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΧΡΗΣΤΟΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΖΩΗ ΠΟΛΥΧΡΟΝΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 177 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100