DOSSIERS / FORIS CAPITAL CY LIMITED
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FORIS CAPITAL CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-23
KYBE ID: HE348194 · HE348194 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FORIS CAPITAL CY LIMITED
DRCIP data.gov.cy
HE348194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-23
DRCIP data.gov.cy
Ιωάννη Κονδυλάκη, 47,, Q TOWER, Floor 5,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

230 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHABROM LIMITEDdissolvedALTRUMODE INVESTMENTS LTDdissolvedAMADELA TRADING LTDdissolvedAMBIFORCE LTDdissolvedARENA LINE COMPUTERS LTDdissolvedARL TRADING LTDdissolvedBACKSWING INVESTMENTS LTDdissolvedBAMFIMO LTDactiveBELAGRO INVESTMENTS LIMITEDdissolvedBELMATIN TRADING LTDdissolvedBELTIRANGE INVESTMENTS LTDstrike_offBENEFACTORING INVESTMENTS LIMITEDdissolvedBENGINE TECHNOLOGIES LTDdissolvedBEVALA TRADING LTDdissolvedBLACK FILE INVESTMENTS LIMITEDdissolvedBLACKLINK LIMITEDdissolvedBLOGSPACE INVESTMENTS LTDdissolvedBLUECODE INVESTMENTS LTDdissolvedBLUEPALM REGENT LTDdissolvedBNE BIO NATURAL ESSENTIALS LTDdissolved

+210 more

Connections

7 links
Shared operator — likely the same administrator
TRADESLIDE EU LTDShared officer / director · 2 share thisOCEAN TRUST CONSULTING LTDShared officer / director · 7 share thisTERALO TRADING LTDShared officer / director · 7 share thisOTIUM INVESTMENTS LTDShared officer / director · 7 share this''BOBOS'' CLUB LTDShared officer / director · 7 share thisPIETRATO LTDShared officer / director · 7 share thisSEMPERIA LTDShared officer / director · 7 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

7 people
NameRoleFromSource
KALASH MOHANdirector—Cyprus registry
RAFAEL DE MARCO E MELOdirector—Cyprus registry
ΛΟΥΗΣ ΧΑΟΥΙΛΑdirector—Cyprus registry
ΜΙΧΑΗΛ ΦΛΩΡΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΠΡΟΥΣΚΑΡΗΣdirector—Cyprus registry
SERVICENOW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100