DOSSIERS / FORPOST CORPORATE SERVICES LIMITED
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Company dossier

FORPOST CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-08
KYBE ID: HE278239 · HE278239 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FORPOST CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE278239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-08
DRCIP data.gov.cy
Ραφαήλ Σάντη, 28,, BLOCK A, Flat 204,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AETIUS ALLIANCE LIMITEDactiveAFB INVESTMENTS LIMITEDstrike_offAL MANSAF TRIPS AND TOURSactiveALMARK VENTURES LTDdissolvedA. MICHAIL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDactiveBVB SHIPPING LTDdissolvedCANEBRA INVESTMENTS LTDdissolvedC.E.P. COMPUTER SYSTEMS & REPAIRSactiveCORAL KINGactiveCORALSANDS INVESTMENTS LIMITEDdissolvedCREDIT LOYALTY (CY) LTDdissolvedCS ELECTRONICS LTDactiveCYBARCO CORAL BAY VILLASactiveDOURENTO HOLDINGS LTDstrike_offESKERBO HOLDING LIMITEDdissolvedFALSONO HOLDING LIMITEDdissolvedFLASHGPCOM LTDstrike_offFLOMONT INVESTMENTS LTDdissolvedFUTURE VIEW ENTERPRISES LTDdissolvedG. CHRISTODOULOU TRAVEL AGENCYactive

+20 more

Connections

6 links
Shared operator — likely the same administrator
FORPOST FIDUCIARIES (CYPRUS) LIMITEDShared officer / director · 3 share thisPLACBERG INVESTMENTS LIMITEDShared officer / director · 6 share thisFORPOST SECRETARIAL (CYPRUS) LIMITEDShared officer / director · 6 share thisLE PLIE UNITED LTDShared officer / director · 6 share thisTETRONO LTDShared officer / director · 6 share thisAETIUS ALLIANCE LIMITEDShared officer / director · 6 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
ΕΙΡΗΝΑ ΜΠΕΝΤΣΙΑΝΟΒΑdirector—Cyprus registry
ΝΤΕΝΙΣ ΖΥΚΟΒdirector—Cyprus registry
ΕΙΡΗΝΑ ΜΠΕΝΤΣΙΑΝΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100