Key facts
activeFORFANTONE LIMITED
DRCIP data.gov.cy
HE288277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-06
DRCIP data.gov.cy
Γκρόπιους, 18,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FORFANTONE LIMITED
RISK SCORE22LOW RISK
Companies at this address
40 totalADSUM CAPITAL LIMITEDA & I GALATIS SOLUTIONS LTDANDERS STROM ASSET MANAGEMENT (CY) LIMITEDANDERS STROM VENTURE CAPITAL LIMITEDARCUS CAPITAL LIMITEDARINORI MANAGEMENT LTDAUDHUMBLA HOLDINGS LIMITEDAURGELMIR HOLDINGS LIMITEDBERGEMANN & WONDRAK LTDCONFIA SERVICES LTDDECURIA INVESTMENT LIMITEDDILIGENT CONTROL (CY) LIMITEDDMYE MANAGEMENT LTDEDGE MANAGEMENT LIMITEDEXPETO FODINA LTDFRESHWAY SUPPLIES LIMITEDGEOSTEL CYPRUS LIMITEDGORAN SUNDBLAD MANAGEMENT LIMITEDGRIPEN SECURITIES LIMITEDGUILDHALL MEDIA INVEST LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100