DOSSIERS / FORESTONE INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

FORESTONE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-24
KYBE ID: HE26981 · HE26981 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
FORESTONE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE26981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-05-24
DRCIP data.gov.cy
Κατσουνωτού, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KOLIRI SHIPPING COMPANY LIMITEDShared registered address · 2 share thisVARLON AGENCIES LIMITEDShared officer / director · 5 share thisSALAMIS INSURANCE AGENCIES LTDShared officer / director · 5 share thisSALTO SHIPPING AGENCIES LIMITEDShared officer / director · 5 share thisG.V.H. INVESTMENT CO. LIMITEDShared officer / director · 11 share thisCYPRUS INTERNATIONAL ROADS LIMITEDShared officer / director · 11 share thisTHE CONCENTIVE TRAVEL ART LIMITEDShared officer / director · 11 share thisSALAMIS LINES LIMITEDShared officer / director · 11 share thisATHLOS NAVIGATION CO. LTDShared officer / director · 11 share thisPANTRANS NAVIGATION LIMITEDShared officer / director · 11 share thisK.V.H. INVESTMENTS LIMITEDShared officer / director · 11 share thisION TRAVEL LIMITEDShared officer / director · 11 share thisMESSAORIA SHIPPING CO. LIMITEDShared officer / director · 11 share thisSALAMIS LINES (HELLAS) 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

3 people
NameRoleFromSource
ΒΑΣΟΣ Γ. ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΓΓΟΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.V.H. INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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