DOSSIERS / C.A. GIFT FOREST LTD
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Company dossier

C.A. GIFT FOREST LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-28
KYBE ID: HE279317 · HE279317 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
C.A. GIFT FOREST LTD
DRCIP data.gov.cy
HE279317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-28
DRCIP data.gov.cy
Γεωργίου Α, 125,, Flat 14,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
BARGINA ENTERPRISES LIMITEDstrike_offBARGINA INTERNATIONAL LTDstrike_offBARGINA MANAGEMENT LTDdissolvedC.A. FAIRY FOREST LTDdissolvedC.A. SELECTIVE FOREST LTDdissolvedC.A. WISH FOREST LTDdissolvedFERNEMIA CONSULTING LTDactiveGERLANO CONSTRUCTION LTDstrike_offGESASA LTDstrike_offIVORY RENT A CARdissolvedIVORY RENT A CAR LTDactiveLITTLE ACORNS ENGLISH NURSERY SCHOOLactiveNATURA ETERNOactiveP.D. YOUR FRUZactiveRENALIA TRADING LTDdissolvedROCKHAMPTON PROPERTIES LIMITEDstrike_offS.C. FRIENDLY FOREST LTDdissolvedS.C. FRONT MOUNTAIN LTDdissolvedS.C. PHANEROMENY FOREST LTDdissolvedS.C. PHILIMIES FOREST LTDdissolved

+7 more

Connections

5 links
Shared operator — likely the same administrator
C.A. WISH FOREST LTDShared officer / director · 3 share thisPROSEPHIN HOLDINGS LIMITEDShared officer / director · 3 share thisORANGE WONDERLANDShared officer / director · 5 share thisS.C. PHANEROMENY FOREST LTDShared officer / director · 5 share thisS.C. PHILIMIES FOREST LTDShared officer / director · 5 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
ΝΕΛΙΑ ΜΟΥΝΤΡΑΤΣΙΕΝΚΟdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΟΝΙΣΙΟΥΚsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A. WISH FOREST LTD · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100