DOSSIERS / C.A.F. THE CYPRUS ARBITRATION FORUM LIMITED
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C.A.F. THE CYPRUS ARBITRATION FORUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378307 · HE378307 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
C.A.F. THE CYPRUS ARBITRATION FORUM LIMITED
DRCIP data.gov.cy
HE378307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 10,, MAGNUM HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

291 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SMALLS LIMITEDactiveABETE ROSSO VENTURES LIMITEDdissolvedABOLITIO HOLDINGS LTDactiveABOLITIO LIMITEDactiveACROSKY LIMITEDdissolvedADELANA LIMITEDdissolvedAEROMANAGE LTDactiveAGRICULTURAL MINERALS HOLDING (CYPRUS) LTDdissolvedAGROHOLDINGS LΙΜΙTΕDactiveAIRBELL SERVICES LIMITEDdissolvedAKOREMONTO SERVICES LTDdissolvedALACODE VENTURES LIMITEDdissolvedALBINITA VENTURES LIMITEDdissolvedALTOMANTE LIMITEDstrike_offALZEY ASSETS LIMITEDstrike_offAMATEX CAPITAL LTDstrike_offAMETHYSTOS CAPITAL INVESTMENTS LTDstrike_offAMETISTO INVESTMENTS LTDdissolvedA.M.G. COMFORTABLE COMPANION GROUP LIMITEDactiveA.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITEDactive

+271 more

Connections

25 links
Shared operator — likely the same administrator
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙShared officer / director · 2 share thisC.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTREShared officer / director · 7 share thisGARNEOUS LIMITEDShared officer / director · 7 share thisNIKI LIASSIDES LLCShared officer / director · 7 share thisAISLIN LIMITEDShared officer / director · 7 share thisL2 MANAGEMENT LIMITEDShared officer / director · 7 share thisCATUS SECRETARIAL SERVICES LTDShared officer / director · 9 share thisΧΡΗΣΤΟΣ & ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisΤΕΧΝΟΥΡΓΕΙΟ ΛΤΔShared officer / director · 9 share thisROYAL ARTEMIS CLINIC (LIMASSOL) LIMITEDShared officer / director · 9 share thisMAQUETTA LIMITEDShared officer / director · 9 share thisEDEXTRA LIMITEDShared officer / director · 9 share thisCHRISTOS GEORGIADES & ASSOCIATES LLCShared officer / director · 9 share thisCAUSA HORECA LTDShared officer / director · 9 share thisPATRICIANSERVE LTDShared 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.

Showing 15 of 25 — full graph via /v1/entities/HE378307/network.

People with significant control

12 people
NameRoleFromSource
ΑΓΙΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ - ΖΩΗ ΠΑΠΑΓΙΑΝΝΗ Για ΓΙΩΡΓΟΣ ΜΟΥΝΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΟΥΝΤΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΚΑΡΑΟΛΙΑdirector—Cyprus registry
ΝΙΚΗ ΛΙΑΣΙΔΟΥdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΤΣΙΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100