KYBE — See who's really behind any company

Company dossier

FORESTGRASS TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-11
KYBE ID: HE259178 · HE259178 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameFORESTGRASS TRADING & INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE259178

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-11

DRCIP data.gov.cy

Registered addressΘάσου, 3,, DADLAW BUSINESS CENTRE NEO,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

62 total

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

AD EL CONSULTING LIMITEDactive ASTRASINE HOLDING LTDactive AWM SPORTDATA LIMITEDstrike_off BB TRADE (CYPRUS) LIMITEDactive BOITONO LIMITEDactive COASTROCK HOLDINGS LIMITEDactive DONSBURY HOLDINGS LIMITEDactive DRAFTMAN TRADING LIMITEDactive DYLA TRADING LIMITEDactive EASTPORT DEVELOPMENT LIMITEDactive EL AD HOLDINGS LIMITEDactive EMP2 LIMITEDactive EVORICH CAPITAL LIMITEDdissolved FORESTDAM MANAGEMENT LIMITEDstrike_off GERALIN MANAGEMENT LIMITEDstrike_off GOULBURY INVESTMENTS LIMITEDstrike_off GRADEWEST CONSULTANCY LIMITEDstrike_off GREENSTREAM INVESTMENTS AND HOLDING LIMITEDactive I.C.C. SMART PROCUREMENT LIMITEDactive IRNERIO LIMITEDunknown

+42 more

Connections

2 links

Shared operator — likely the same administrator

ROCKDROP HOLDINGS LIMITEDShared registered address · 3 share this AWM SPORTDATA LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΤΙΓΟΝΗ ΜΑΡΚΟΥΛΛΗ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΗΛΙΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΗ	director	—	Cyprus registry
DADLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDIMPOL TRADING & INVESTMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100