DOSSIERS / FORSOS ENTERPRISES LIMITED
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Company dossier

FORSOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-08
KYBE ID: HE41555 · HE41555 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 5Sources

Key facts

strike_off
FORSOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE41555
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-08
DRCIP data.gov.cy
1 Απριλίου, 63Α,, Flat 1,, Παραλίμνι, 5280, Αμμοχώστος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
E.A GLAMOUR ACCESSORIESShared officer / director · 2 share thisΓΙΑΝΝΑΚΗΣ ΕΥΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΝΔΡΕΑΣ ΚΩΣΤΑ ΕΡΓΟΣΤΑΣΙΟ ΜΩΣΑΙΚΩΝ ΛΙΜΙΤΕΔShared registered address · 3 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

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΔΑΜΟΥdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILOS ENTERPRISES LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100