DOSSIERS / FORBURG HOLDINGS LIMITED
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Company dossier

FORBURG HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-03
KYBE ID: HE97022 · HE97022 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FORBURG HOLDINGS LIMITED
DRCIP data.gov.cy
HE97022
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARCHWAY TRADING LIMITEDdissolvedARIS SAKORAFOS HOLDINGS LIMITEDdissolvedA. SAKORAFOS SHIPPING LIMITEDdissolvedC & C PLATINUM DRYCLEANERS LTDactiveFUN DUTY FREE SHOPSactiveKYRIACOS & ANGELA HAIR SALOON LIMITEDdissolvedLAMBROKES BETTINGdissolvedMAD TV (CYPRUS) LIMITEDdissolvedMSC TOURISM PROMOTIONS LIMITEDdissolvedN.K. SATELITE INFORMATION SERVICESdissolvedROYAL VALLEY HOLDINGS LIMITEDactiveTH.CH. RESTAURANT (KAPEDES) CATERING SERVICESactiveTOPAZIA DEVELOPMENT COMPANY LIMITEDdissolvedΑ/ΦΟΙ Α. Χ. ΧΑΤΖΗΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔdissolvedΒΑΛΣΑΜΙΟΝ ΘΕΡΑΠΕΥΤΗΡΙΟΝ ΗΛΙΚΙΩΜΕΝΩΝactiveΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΤΟΝ ΑΡΙΣΤΟactiveΕΣΤΙΑΤΟΡΙΟ Θ.Χ. (ΚΑΠΕΔΕΣ) ΑΚΡΟ ΤΗΣ ΠΟΛΗΣactiveΛΑΙΚΗ ΑΓΟΡΑ Π. ΛΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedΣ.Ε.Μ.Ι. (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ) ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
HEAT SES LTDShared officer / director · 2 share thisA. SAKORAFOS SHIPPING LIMITEDShared registered address · 5 share thisARIS SAKORAFOS HOLDINGS LIMITEDShared registered address · 5 share thisARCHWAY TRADING LIMITEDShared registered address · 5 share thisMAD TV (CYPRUS) LIMITEDShared registered address · 5 share thisWINGATE TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisCUCKOO ENTERPRISES LTDShared officer / director · 7 share thisISOSTRAN LIMITEDShared officer / director · 7 share thisEYISTHOS TRADING LIMITEDShared officer / director · 7 share thisΑΠΕΓΗΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisWINGATE AVIATION LIMITEDShared officer / director · 7 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
SARKIS SARKISdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΠΕΓΗΤΟΣdirector—Cyprus registry
ΤΖΟΣΕΦΙΝΑ ΣΚΟΥΛΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100