DOSSIERS / FOREST BIO FARM LIMITED
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Company dossier

FOREST BIO FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-25
KYBE ID: HE418695 · HE418695 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
FOREST BIO FARM LIMITED
DRCIP data.gov.cy
HE418695
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 101,, COMMERCIAL UNION BUILDING, Floor 1,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ADESSES LIMITEDactiveADULT LUXURY (CY) LTDactiveADVILON LIMITEDstrike_offAKATOS LIMITEDactiveAPEXPATH CONSULTING LTDactiveASSOCIUM LIMITEDactiveASTROLYTICS LTDactiveBENILA LIMITEDactiveBLING CORE HOLDING LIMITEDdissolvedBODHI HOLDING LTDactiveCELTIC INVESTMENTS LIMITEDdissolvedCOLSAGE LIMITEDactiveCOMMERCIAL ΑΣΦΑΛΙΣΤΙΚΗactiveEMENEX LIMITEDstrike_offESTEPAN LTDactiveFLOWBRIDGE SOLUTIONS LTDactiveFOURTH REVENUE LTDactiveGATAC EU LTDactiveGENAREL LIMITEDstrike_offGETZIM LTDactive

+35 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100