DOSSIERS / FORPOST SECRETARIAL (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

FORPOST SECRETARIAL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-02
KYBE ID: HE281145 · HE281145 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
FORPOST SECRETARIAL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE281145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-02
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 13,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CS ELECTRONICS LTDShared officer / director · 4 share thisFORPOST FIDUCIARIES (CYPRUS) LIMITEDShared officer / director · 4 share thisROEC RUSSIAN ORTHODOX EDUCATIONAL CENTERShared officer / director · 4 share thisAFB INVESTMENTS LIMITEDShared officer / director · 5 share thisFORPOST CORPORATE SERVICES LIMITEDShared officer / director · 6 share thisLE PLIE UNITED LTDShared officer / director · 6 share thisAETIUS ALLIANCE LIMITEDShared officer / director · 6 share thisTETRONO LTDShared officer / director · 6 share thisPLACBERG INVESTMENTS 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
DENIS ZYKOVdirector—Cyprus registry
ΕΙΡΗΝΑ ΜΠΕΝΤΣΙΑΝΟΒΑdirector—Cyprus registry
IRINA BENTSIΑNOVAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORPOST FIDUCIARIES (CYPRUS) LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100