DOSSIERS / FORBA MANUFACTURERS LIMITED
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Company dossier

FORBA MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46852 · HE46852 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FORBA MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE46852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-31
DRCIP data.gov.cy
Λάρνακος, 70Α,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IRONCORP LIMITEDShared officer / director · 10 share thisLAURNAUD CONNECTION LIMITEDShared officer / director · 10 share thisADORACA HOLDINGS LIMITEDShared officer / director · 10 share thisIMMORTAL REELS HOLDINGS LIMITEDShared officer / director · 10 share thisMAYZIE HOLDING LIMITEDShared officer / director · 10 share thisMILDTREE LIMITEDShared officer / director · 10 share thisAMEJI HOLDINGS LTDShared officer / director · 10 share thisUNIBO HOLDING LIMITEDShared officer / director · 10 share thisMARDOLL HOLDINGS 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΡΗΓΟΡΙΟΥ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100