DOSSIERS / FORUM FRUCTI LIMITED
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Company dossier

FORUM FRUCTI LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-11-30
KYBE ID: HE6123 · HE6123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FORUM FRUCTI LIMITED
DRCIP data.gov.cy
HE6123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-11-30
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 28,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MYBAY DEVELOPMENT LIMITEDShared registered address · 6 share thisC.H.P. CONSTRUCTIONS LIMITEDShared registered address · 6 share thisTHEA ESTATES LIMITEDShared registered address · 6 share thisPOETICA LIMITEDShared registered address · 6 share thisFIDENTIA FINANCE COMPANY LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΓΙΑΓΚΟΣ Φ. ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Σ. ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ Φ. ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100