DOSSIERS / FORSTERIANA LIMITED
← SearchExport PDF
Company dossier

FORSTERIANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-05
KYBE ID: HE382274 · HE382274 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
FORSTERIANA LIMITED
DRCIP data.gov.cy
HE382274
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-05
DRCIP data.gov.cy
Δερβενίων, 2,, Floor 3, Flat 301,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

3P AUTOHIRE LIMITEDdissolvedAFOSINIO LIMITEDactiveAILANTHUS HOLDINGS LIMITEDactiveAKORAN LIMITEDactiveARAH TRADING LIMITEDstrike_offARDAS IT LTDactiveAREMINO LIMITEDactiveASCOLINA LIMITEDactiveA&S EFTHYMIADES DELCactiveAVANCERA HOLDINGS LIMITEDstrike_offBALELAND PROPERTIES LIMITEDactiveBASTIODON HOLDINGS LIMITEDactiveB - FACTOR LIMITEDdissolvedB.I. ADVICE LIMITEDstrike_offBLOKINNO LIMITEDactiveCAMISANO INVESTMENTS LIMITEDactiveCASCIANO HOLDINGS LIMITEDactiveCASTELBUONO HOLDINGS LIMITEDstrike_offCEPTEMPA TRADING LIMITEDactiveCFL CLICKSFACTORY LTDdissolved

+79 more

People with significant control

3 people
NameRoleFromSource
ΑΡΓΥΡΟΥΛΑ ΔΗΜΗΤΡΙΟΥ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗ ΒΑΣΙΩΤΗdirector—Cyprus registry
ΑΡΓΥΡΟΥΛΑ ΔΗΜΗΤΡΙΟΥ ΛΟΙΖΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100