DOSSIERS / B. FORMAN INVESTMENTS LTD
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Company dossier

B. FORMAN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-19
KYBE ID: HE391193 · HE391193 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
B. FORMAN INVESTMENTS LTD
DRCIP data.gov.cy
HE391193
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-19
DRCIP data.gov.cy
Κωνσταντίνου Μουρούζη, 1,, GEORGIA COURT, Floor 2, Flat 201,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALPIC ENERGY (CY) LIMITEDactiveARADVANTAGE LTDactiveBERRINAN ENTERPRISES LIMITEDactiveCRASAVELLA LIMITEDactiveC.S.G. CYPRUS SUPPORT GROUP LTDactiveDIMITRIS SAZEIDIS & CO LTDactiveE.L.O. TRADE CYPRUS LTDactiveFLASHADS LTDactiveGENIUS ENDEAVOURS LTDactiveGMS QUICK LINKS LTDdissolvedGORANZI LIMITEDactiveHELLENIC PROJECT MANAGEMENT INTERNATIONAL LTDdissolvedHOSPITEC GROUP LTDactiveHOSPITEC PLUS MEDICAL LTDactiveJK SPORTS LEADER INVESTMENTS LTDstrike_offJOMANDI LTDactiveJU.MO.MEDIA LTDdissolvedLAKSHMICA CONSULTING LTDactiveLIOMENT HOLDING LTDactiveMAD.AN CO LIMITEDactive

+13 more

Connections

6 links
Shared operator — likely the same administrator
POST DIGITAL MARKETING LTDShared registered address · 7 share thisGMS QUICK LINKS LTDShared registered address · 7 share thisMOTORIKA LTDShared registered address · 7 share thisTHEOKONS BARS & RESTAURANTS LTDShared registered address · 7 share thisMAD.AN CO LIMITEDShared registered address · 7 share thisHELLENIC PROJECT MANAGEMENT INTERNATIONAL LTDShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
BORIS FORMANdirector—Cyprus registry
BORIS FORMANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100