DOSSIERS / FORENTION INVESTMENTS LIMITED
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Company dossier

FORENTION INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-01
KYBE ID: HE430716 · HE430716 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
FORENTION INVESTMENTS LIMITED
DRCIP data.gov.cy
HE430716
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-01
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, ZACHARIADES COURT 23,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. N. KOYTAKIS & SONS LIMITEDdissolvedBELSORT TRADING LIMITEDdissolvedBRIDGEPORT CAPITAL TRUST LIMITEDactiveC.G GLOBE INVESTMENTS LTDactiveCHEETAH TRADING CO LIMITEDdissolvedCJ HECK LIMITEDactiveCONCEPT BUILDING SYSTEMS LIMITEDdissolvedCSC EUROPE LIMITEDactiveDMS WEBCARDactiveEXEREVNITIS CO LIMITEDdissolvedEZIPAYactiveFASTCASHactiveFERMINIA INVESTMENTS LIMITEDactiveGARANT TRADING CO LIMITEDdissolvedGG CREAMERY THE SWEET SHOPactiveG. GEORGALLIDES & ASSOCIATES LIMITEDactiveKADDOURA INVESTMENTS LTDactiveKORYDOL CONSULTANTS LIMITEDdissolvedK.S. MOTORLINEactiveMBM ISLAND INVESTMENT CY LTDstrike_off

+19 more

Connections

5 links
Shared operator — likely the same administrator
PARKVIEW (CYPRUS) LIMITEDShared officer / director · 2 share thisFASTCASHShared registered address · 3 share thisEZIPAYShared registered address · 3 share thisKADDOURA INVESTMENTS LTDShared officer / director · 4 share thisCSC GROUP LTDShared officer / director · 4 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

2 people
NameRoleFromSource
OUSSAMA HIMANIdirector—Cyprus registry
GEORGIA RAMAA NAIDU VISHNUMOLAKALAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100