DOSSIERS / FWD- INVEST LIMITED
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Company dossier

FWD- INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-09
KYBE ID: HE389618 · HE389618 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FWD- INVEST LIMITED
DRCIP data.gov.cy
HE389618
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-09
DRCIP data.gov.cy
Ηλία Καννάουρου, 51,, MSC HOUSE,, Δήμος Κουρίου, Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ASTAKANO LIMITEDShared registered address · 6 share thisCISALPINA TOURS (CYPRUS) LIMITEDShared registered address · 6 share thisMSC SHIPMANAGEMENT LIMITEDShared registered address · 6 share thisZONEMAR SHIPPING COMPANY LIMITEDShared registered address · 6 share thisMSC CRUISES LIMITEDShared registered address · 6 share thisMSC CREWING SERVICES S.R.L.Shared officer / director · 9 share thisMARENOVO INVESTMENTS LIMITEDShared officer / director · 9 share thisMSC SHIPMANAGEMENT CYPRUS LIMITEDShared officer / director · 9 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
MARIO APONTEdirector—Cyprus registry
PRABHAT KUMAR JHAdirector—Cyprus registry
STUART GEORGE MICHAEL MCBRIDEdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SENGIO INVESTMENT LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100