DOSSIERS / FORUM TMN LTD
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Company dossier

FORUM TMN LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-18
KYBE ID: HE492854 · HE492854 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FORUM TMN LTD
DRCIP data.gov.cy
HE492854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-18
DRCIP data.gov.cy
Αγία Ζώνη, 22 Α,, Floor 2, Flat 201,, Λεμεσός, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TABRIZIA LTDShared officer / director · 6 share thisSKS EVENTS PROMOTIONS LTDShared officer / director · 6 share thisGEOCON TRADING LIMITEDShared officer / director · 6 share thisPAYTRION TECH LTDShared officer / director · 6 share thisKALENDALIA COMPANY LTDShared officer / director · 6 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
ANDRIY ZAVERYUKHAdirector—Cyprus registry
GFSC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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