DOSSIERS / FORPOST FIDUCIARIES (CYPRUS) LIMITED
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Company dossier

FORPOST FIDUCIARIES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-21
KYBE ID: HE282076 · HE282076 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
FORPOST FIDUCIARIES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE282076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-21
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 13,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FORPOST CORPORATE SERVICES LIMITEDShared officer / director · 3 share thisLE PLIE UNITED LTDShared officer / director · 3 share thisROEC RUSSIAN ORTHODOX EDUCATIONAL CENTERShared officer / director · 4 share thisFORPOST SECRETARIAL (CYPRUS) LIMITEDShared officer / director · 4 share thisCS ELECTRONICS LTDShared officer / director · 4 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
IRINA BENTSIANOVAdirector—Cyprus registry
ΝΤΕΝΙΣ ΖΥΚΟΒdirector—Cyprus registry
FORPOST SECRETARIAL (CYPRUS) LIMITEDsecretary—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 SECRETARIAL (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