Key facts
dissolvedFORETOP SERVICES LIMITED
DRCIP data.gov.cy
HE68555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-06
DRCIP data.gov.cy
Σώζου, 29,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FORETOP SERVICES LIMITED
RISK SCORE22LOW RISK
Companies at this address
20 totalDOPCO LIMITEDHIGHLANDS AVIATION CONSULTANTS AND SERVICES LIMITEDHPL HEALTHLAB PHARMA LTDINTERSHOL LIMITEDINTROPRO DSP LIMITEDIRITOCO INVESTMENTS LIMITEDNEXIA BUSINESS CENTRENEXIA HOUSENEXIA RESIDENCEOCEAN CONFERENCE AND BUSINESS CENTREORELIA AVIATION BROKERS LIMITEDPERINEALIS LIMITEDPROMINDO HOLDINGS LIMITEDQUORIM ENTERPRISES LIMITEDRAA HOLDINGS LIMITEDRAKONIA HOLDINGS LIMITEDRS RED SEA CONTRACTING HOUSE LIMITEDSHANDY APPLICATIONS LIMITEDTECHLAB PHARMA LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ | director | — | Cyprus registry |
| ESANO SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100