DOSSIERS / FOREWORD INVESTMENT LIMITED
← SearchExport PDF
Company dossier

FOREWORD INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-20
KYBE ID: HE370691 · HE370691 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
FOREWORD INVESTMENT LIMITED
DRCIP data.gov.cy
HE370691
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-20
DRCIP data.gov.cy
Στασίνου, 8,, Flat 303,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

People with significant control

2 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEPFA INVESTMENT BANK LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100