Key facts
activeFORSUS HOLDING LTD
DRCIP data.gov.cy
HE493214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-26
DRCIP data.gov.cy
Αρχαγγέλου, 28Β,, Καιμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FORSUS HOLDING LTD
RISK SCORE22LOW RISK
Companies at this address
22 totalAGRO NATURAL LIMITEDBALABOR FINANCE LIMITEDBEARISH LTDBRONIGTON INVESTMENTS LIMITEDCEX. IO BROKERCONSTANTINOU GEORGE & STALO LIMITEDCROSS SEASONS LIMITEDDECLAREX OPERATIONS LIMITEDDECTA LIMITEDDEGENBURG FINANCE LIMITEDFELSBERG FINANCE LIMITEDGLEMWOOD HOLDINGS LIMITEDGRENSTON ENTERPRISES LIMITEDIMPERTRANS MANAGEMENT LIMITEDMINCOM ENTERPRISES LIMITEDRESTENFIELD DEVELOPMENTS LIMITEDRHOXERA ISR-ENGINEERING LTDRINSBERG FINANCE LIMITEDSOSOLID INVESTMENTS LIMITEDSPACOR SOLUTIONS LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DMITRIJS SEMJONOVS | director | — | Cyprus registry |
| ΞΑΝΘΟΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΞΑΝΘΟΣ ΙΩΑΝΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 142 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100