DOSSIERS / FORUMFRONT LIMITED
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Company dossier

FORUMFRONT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-14
KYBE ID: HE107313 · HE107313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FORUMFRONT LIMITED
DRCIP data.gov.cy
HE107313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-14
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 16,, Flat 301,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THE REMAINING FOUR LIMITEDShared officer / director · 12 share thisM.M.K JEWELLERS LIMITEDShared officer / director · 12 share thisTRIKERA TRADING LIMITEDShared officer / director · 12 share thisKIRKOS MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisASSENSO TRADING LIMITEDShared officer / director · 12 share thisWORLDPREMIER ENTERTAINMENT LIMITEDShared officer / director · 12 share thisJETROVEX LIMITEDShared officer / director · 12 share thisBETRIOR LIMITEDShared officer / director · 12 share thisMONTE CAPUTO PROPERTIES LIMITEDShared officer / director · 12 share thisADM AUDIT TRUST LIMITEDShared officer / director · 12 share thisSWAMPERT HOLDINGS LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΥΤIΛHΝΑΙΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΙΡΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΙΡΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100