DOSSIERS / FORESTSHINE ENTERPRISES LIMITED
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Company dossier

FORESTSHINE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-05
KYBE ID: HE74112 · HE74112 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FORESTSHINE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE74112
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-05
DRCIP data.gov.cy
Γράμμου, 1,, VERA COURT, Floor 1, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TYPH DEVELOPMENT LIMITEDShared officer / director · 3 share thisLACERNA LIMITEDShared officer / director · 3 share thisPA.KA.LO.T TRADING & DISTRIBUTION LTDShared officer / director · 9 share thisMAPUCHE TRADING LIMITEDShared officer / director · 9 share thisΝΙΚΟΣ ΚΑΛΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisΝ. ΚΑΛΛΗΣ & Ε. ΛΑΖΑΡΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisRESTROSE BEAUTY CLINIC LIMITEDShared officer / director · 9 share thisK-MON SYSTEM LIMITEDShared officer / director · 9 share thisTAHOE HOLDINGS LIMITEDShared officer / director · 9 share thisRUBY DEVELOPMENTS (ZOOPIYI) LIMITEDShared officer / director · 9 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
ΝΙΚΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΑ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100