DOSSIERS / FORVERON LIMITED
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Company dossier

FORVERON LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-28
KYBE ID: HE471878 · HE471878 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FORVERON LIMITED
DRCIP data.gov.cy
HE471878
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-28
DRCIP data.gov.cy
Βασίλειας, 2D,, KANIKA AKROPOLIS HOUSES,, Μουταγιάκκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Γ.Σ. ΓΙΑΛΛΟΥΡΟΥ & ΥΙΟΣ ΕΠΙΧΩΜΑΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΚΑΖΑΚΟΣ-ΛΑΓΟΣ Ο.Ε.Shared officer / director · 4 share thisHYPATIA TRADING LTDShared officer / director · 4 share thisΙΩΑΝΝΗΣ ΚΑΖΑΚΟΣ Ι.Ε.Π.Ε.Shared officer / director · 4 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
ΙΩΑΝΝΗΣ ΚΑΖΑΚΟΣdirector—Cyprus registry
ΜΙΧΑΗΛΙΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΙΧΑΗΛΙΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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