DOSSIERS / FORRES CONSULTANTS LTD
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Company dossier

FORRES CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-22
KYBE ID: HE362767 · HE362767 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
FORRES CONSULTANTS LTD
DRCIP data.gov.cy
HE362767
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-22
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Floor 8, Flat 840A,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactive

+330 more

Connections

7 links
Shared operator — likely the same administrator
SH CAPITAL LTDShared officer / director · 8 share thisDBX CAPITAL LTDShared officer / director · 8 share thisA & G COMSAT SATELLITE ELECTRONICSShared officer / director · 8 share thisHP STARLINE MEDIA IP LTDShared officer / director · 8 share thisSOUTHPOINT HOLDING LTDShared officer / director · 8 share thisEANA CINTURA LIMITEDShared officer / director · 8 share thisESPA GARAGEShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΕΡΗΣdirector—Cyprus registry
K & S EUROMANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100