DOSSIERS / FOREST OAK SHIPPING COMPANY LIMITED
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Company dossier

FOREST OAK SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-26
KYBE ID: HE54874 · HE54874 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FOREST OAK SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE54874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-26
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 5, Flat 503-504,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

9 links
Shared operator — likely the same administrator
DROPIANA TRADING LIMITEDShared officer / director · 10 share thisSANDLOTERA TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisGROSVENORAX TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisLENIEL CO. LIMITEDShared officer / director · 10 share thisDEXLEY INVESTMENTS LIMITEDShared officer / director · 10 share thisKIDZIANA MANAGEMENT & CONSULTING SERVICES LIMITEDShared officer / director · 10 share thisOKSAL DEVELOPMENT LIMITEDShared officer / director · 10 share thisRITTENHOUSE RESOURCES LIMITEDShared officer / director · 10 share thisFETTLEFORD TRADING & INVESTMENTS LIMITEDShared officer / director · 10 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
ΕΛΕΝΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Π. ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100