DOSSIERS / FORESTIO LIMITED
← SearchExport PDF
Company dossier

FORESTIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-28
KYBE ID: HE464485 · HE464485 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FORESTIO LIMITED
DRCIP data.gov.cy
HE464485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-28
DRCIP data.gov.cy
Αιπείας, 44,, Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AAM SERVICE LTDdissolvedABARIS HOLDINGS LIMITEDstrike_offALVIOR DEVELOPMENTS LIMITEDdissolvedANTEGRI TRADING CENTRE LIMITEDdissolvedAP NOUVOLABS LTDdissolvedA.S. FINANCE INFO PROVIDER LIMITEDstrike_offA.S.T.G. MULTIENERGY LTDstrike_offAVINMIRA CONSULTING LTDstrike_offAZUL (OVERSEAS) LIMITEDdissolvedBLASTEX (CY) LIMITEDactiveBLOTEMA ENTERPRISES LIMITEDstrike_offBORAN LIMITEDstrike_offBROSONA LTDdissolvedCH.R. PRIME VECHICLES LIMITEDactiveCOLLTER TRADING LTDdissolvedCRANESIDE TRADING LIMITEDdissolvedDAHI INVEST LIMITEDactiveDALCY VENTURES LIMITEDdissolvedDEVALIANO LTDstrike_offEISAKO MARINE AND INDUSTRY SERVICES LTDstrike_off

+66 more

Connections

6 links
Shared operator — likely the same administrator
ELEMENTI TRADING LIMITEDShared officer / director · 7 share thisLADIS HOLDINGS LIMITEDShared officer / director · 7 share thisGISO ENTERTAINING LIMITEDShared officer / director · 7 share thisURALS ENERGY PUBLIC COMPANY LIMITEDShared officer / director · 7 share thisERFEZNE INVESTMENTS LIMITEDShared officer / director · 7 share thisMELEON ENTERTAINING LIMITEDShared officer / director · 7 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
CLINTONE SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
MOSHE KRUTdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
CLINTONE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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