DOSSIERS / TRUE FORM CONSTRUCTION LIMITED
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Company dossier

TRUE FORM CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-10
KYBE ID: HE56801 · HE56801 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRUE FORM CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE56801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-10
DRCIP data.gov.cy
Χρυσοπολιτίσσης, 10,, ONICKS COURT NO.4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PHILIASTIDES & SOLOMOU CONSULTANTS LIMITEDShared registered address · 2 share thisPHILIASTIDES PASSIVE SOLAR BUILDING CO LIMITEDShared officer / director · 5 share thisPHILIASTIDES COMMERCIAL CENTERShared officer / director · 5 share thisPHILIASTIDES & SOLOMOU CONSULTANTS LIMITEDShared officer / director · 5 share thisONYX COMPANY LIMITEDShared officer / director · 5 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
ΑΝΤΩΝΗΣ ΦΙΛΙΑΣΤΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100