DOSSIERS / FORUM SHOPPING CENTRE
← SearchExport PDF
Company dossier

FORUM SHOPPING CENTRE

CYPRUS · COMPANY · INCORPORATED 1985-09-26
KYBE ID: BN6481 · BN6481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FORUM SHOPPING CENTRE
DRCIP data.gov.cy
BN6481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-09-26
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 29,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
4 HIM & 4 HER LTDShared registered address · 2 share thisUNITED QUARRIES LIMITEDShared officer / director · 7 share thisHADERIO DEVELOPMENTS LTDShared officer / director · 7 share thisΣΥΡΜΑΤΟΥΡΓΕΙΑ & ΛΕΥΚΟΣΙΔΗΡΟΥΡΓΕΙΑ "ΛΥΚΟΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisHSC HADJIKYRIAKOS SERVICE CENTRE LIMITEDShared officer / director · 7 share thisS & J HADJIKYRIAKOS PROPERTY LTDShared officer / director · 7 share thisHADJIKYRIAKOS CANS LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΕΡΜΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100