DOSSIERS / FOREXIA ENTERPRISES LIMITED
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Company dossier

FOREXIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-10
KYBE ID: HE98366 · HE98366 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FOREXIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE98366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-10
DRCIP data.gov.cy
Πειραιώς, 25,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
REAN TRADING CO. (OVERSEAS) LIMITEDShared officer / director · 2 share thisΑΤΕΛΙΕ ΣΩΤΗΡΟΠΟΥΛΛΟΥShared registered address · 5 share thisS.K. SOTEROPOULOS ENTERPRISES LTDShared registered address · 5 share thisCUSTO STRANOShared registered address · 5 share thisΑΤΕΛΙΕ ΣΩΤΗΡΟΠΟΥΛΛΟΥShared registered address · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΡΙΜΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELECAST ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100