DOSSIERS / FORESTER ESTATE AGENCIES LIMITED
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Company dossier

FORESTER ESTATE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-21
KYBE ID: HE57420 · HE57420 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FORESTER ESTATE AGENCIES LIMITED
DRCIP data.gov.cy
HE57420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

5 links
Shared operator — likely the same administrator
ΓΡΑΦΕΙΟΝ ΜΕΤΑΦΟΡΩΝ ΠΡΩΤΟΠΟΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΝΕΟΣ ΠΡΩΤΟΠΟΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisNIAM LIMITEDShared officer / director · 4 share thisΑΥΞΕΝΤΙΟΥ & ΖΟΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΚΗΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared 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

5 people
NameRoleFromSource
ΕΥΕΛΘΩΝ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΜΑΡΩ ΓΙΑΛΛΟΥΡΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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