DOSSIERS / BIRYAK FORWARD LTD
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Company dossier

BIRYAK FORWARD LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-31
KYBE ID: HE470631 · HE470631 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BIRYAK FORWARD LTD
DRCIP data.gov.cy
HE470631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-31
DRCIP data.gov.cy
Χαριλαου Μιχαήλ, 3,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
168GDE CONSTRUCTION & RENOVATION SERVICES LTDShared registered address · 2 share thisS.Y. INTERGLOBEX TRADE LTDShared officer / director · 7 share thisC.H. COOL HUNTERS TECH SOLUTIONS LTDShared officer / director · 7 share this168 AUTO PARTS AND SERVICE LTDShared officer / director · 7 share thisINTERCARBO TRADE LIMITEDShared officer / director · 7 share thisGENIUS CYAGRO LTDShared officer / director · 7 share this168GDE CONSTRUCTION & RENOVATION SERVICES LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΔΜΙΤΡΟ ΓΙΑΚΟΥΣΙΕΒdirector—Cyprus registry
ΔΜΙΤΡΟ ΓΙΑΚΟΥΣΙΕΒsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100