DOSSIERS / FORESTON HOLDINGS LIMITED
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Company dossier

FORESTON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-14
KYBE ID: HE329596 · HE329596 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
FORESTON HOLDINGS LIMITED
DRCIP data.gov.cy
HE329596
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-14
DRCIP data.gov.cy
Αρχ.Μακαριου III, 233,, FAETHON HOUSE, Floor 1, Flat 128,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
IG MANAGEMENT LIMITEDShared officer / director · 3 share thisIG HOLDINGS LIMITEDShared officer / director · 3 share thisTITANIUS NOMINEES LTDShared registered address · 5 share thisLC SPORTS CONSULTING LTDShared registered address · 5 share thisCHARALAMBOS CONSTANDINOU & CO. LLCShared registered address · 5 share thisELE-FAN LTDShared registered address · 5 share thisIG OVERSEAS SERVICES LIMITEDShared officer / director · 8 share thisGABENOR HOLDINGS LIMITEDShared officer / director · 8 share thisOLIVE HOUSE INTERNATIONAL LTDShared officer / director · 8 share thisSUPPLY INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 8 share thisSABONI LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
FELIKS LYUBASHEVSKIYdirector—Cyprus registry
IVAN MILCHINdirector—Cyprus registry
TITANIUS NOMINEES LTDdirector—Cyprus registry
TITANIUS NOMINEES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GABENOR HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100