DOSSIERS / CYPRUS INTEGRITY FORUM LTD
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Company dossier

CYPRUS INTEGRITY FORUM LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-13
KYBE ID: HE285127 · HE285127 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
CYPRUS INTEGRITY FORUM LTD
DRCIP data.gov.cy
HE285127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2011-04-13
DRCIP data.gov.cy
Γρίβα Διγενή 38 & Δεληγιώργη 3,, KEBE BUILDING, Floor 3,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
RYSERVE LTDShared officer / director · 4 share thisFARMADRUG R.O.S.E LTDShared officer / director · 4 share thisCENTRE FOR COOPERATION KORMAKITIS LIMITEDShared officer / director · 4 share thisGiant Offshore GmbHShared officer / director · 5 share thisLIGHTHOUSE INFORMATICS LIMITEDShared officer / director · 5 share thisA.K. REBALANCE PHYSIO & PILATESShared officer / director · 5 share thisGLOW & BEYOND EVENTSShared officer / director · 5 share thisIMOVAR INVESTMENTS LIMITEDShared officer / director · 6 share thisOME WORLD LTDShared officer / director · 6 share thisCYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERSShared officer / director · 6 share thisMEANINGFUL SYNERGIES LTDShared officer / director · 6 share thisBONE VIVOShared officer / director · 7 share thisTONY FUR FABRIC HOUSEShared officer / director · 7 share thisΑ. Χ"ΚΩΣΤΑΣ ΚΟΡΙΝΘΙΑΚΕΣ ΔΙΑΚΟΣΜΗΤΙΚΕΣ ΚΟΛΩΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΛΑΡΝΑΚΑ 2030Shared 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.

Showing 15 of 23 — full graph via /v1/entities/HE285127/network.

People with significant control

9 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΝΙΚΗ ΚΑΡΛΕΤΙΔΗdirector—Cyprus registry
ΕΛΕΝΑ ΤΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΠΡΑΝΙΣΛΑΒΑ ΛΑΖΙΤΣ ΒΑΝ ΝΤΕΡ ΛΙΝΤΕΝdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΡΟΒΕΡΤΟΣ ΓΙΟΥΣΕΛΛΗΣdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100