DOSSIERS / FORUMACE LIMITED
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Company dossier

FORUMACE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-03
KYBE ID: HE226766 · HE226766 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
FORUMACE LIMITED
DRCIP data.gov.cy
HE226766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-03
DRCIP data.gov.cy
Παναγίας Τήνου, 22,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALLSTEADY HOLDINGS LIMITEDstrike_offAMALFITANA TRADING COMPANY LIMITEDdissolvedDYNAMIX TRADING LIMITEDstrike_offFENEMASS HOLDINGS LIMITEDstrike_offFOURCORNERS HOLDINGS LIMITEDactiveGLOBALACE LIMITEDactiveHIGHGRAND HOLDINGS LTDstrike_offIMEX HOLDINGS LIMITEDdissolvedI.M.M. COM LIMITEDdissolvedIMPLIRIA ELECTROactiveINFINITUM VENTURES LIMITEDstrike_offKAINDA INVESTMENTS LIMITEDstrike_offMELRIDGE INVESTMENTS LIMITEDdissolvedNIKONIA INVESTMENTS AND TRADING LIMITEDdissolvedP.K. BOOKEDCYactiveROUNDRING HOLDINGS LIMITEDdissolvedSETRULES INVESTMENTS LIMITEDdissolvedSPSR EXPRESS LIMITEDdissolvedSTRONGDEAL INVESTMENTS LIMITEDdissolvedTAMANA ELECTRIC LTDdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
REINA HELLENIC PROPERTIES LTDShared officer / director · 10 share thisREINA HELLENIC PROPERTIES CAPITAL PARTNERS LTDShared officer / director · 10 share thisFORUMCHAMPION LIMITEDShared officer / director · 10 share thisERRIKOS ARONES REAL ESTATE LIMITEDShared officer / director · 10 share thisHENRY ARONES (CYPRUS) LIMITEDShared officer / director · 10 share thisERRIKOS ARONES GROUP HOLDINGS LIMITEDShared officer / director · 10 share thisACEPRIME LIMITEDShared officer / director · 10 share thisART1 MAR SPV CYPRUS LIMITEDShared officer / director · 10 share thisGLOBALACE LIMITEDShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ-ΕΡΡΙΚΟΣ ΑΡΩΝΕΣdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORUMCHAMPION LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100