KYBE — See who's really behind any company

Company dossier

FORUS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-31
KYBE ID: HE90059 · HE90059 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFORUS (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE90059

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-10-31

DRCIP data.gov.cy

Registered addressΚαραϊσκάκη, 14,, Flat 4,, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AVENMART MANAGEMENT LTDdissolved AVENMART SECRETARIAL SERVICES LTDstrike_off N.G. INVESTMENT PROPERTY FUND LIMITEDdissolved PRIMORIS INVESTMENTS LTDdissolved SINCERUS INVESTMENTS LTDdissolved SPLAIN COMPANY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

HPJ CONSULTANTS LIMITEDShared officer / director · 2 share this SPLAIN COMPANY LIMITEDShared registered address · 3 share this N.G. INVESTMENT PROPERTY FUND LIMITEDShared registered address · 3 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

Name	Role	From	Source
JENNI HANS-PETER	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΥΡΙΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100