DOSSIERS / "FORK" THE STREET FOOD MARKET
← SearchExport PDF
Partnership dossier

"FORK" THE STREET FOOD MARKET

CYPRUS · PARTNERSHIP · INCORPORATED 2014-06-03
KYBE ID: S12284 · S12284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
"FORK" THE STREET FOOD MARKET
DRCIP data.gov.cy
S12284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-06-03
DRCIP data.gov.cy
Καλλιρρόης, 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARBELLA ESTATES LIMITEDShared officer / director · 8 share thisM.P. FORKCY LTDShared officer / director · 8 share thisRED 777 (CY) LTDShared officer / director · 8 share thisLYSSI INVESTMENTS LIMITEDShared officer / director · 8 share thisLION INSURANCE AGENCY LIMITEDShared officer / director · 8 share thisATLANTIC SECURITIES LIMITEDShared officer / director · 8 share thisPYROUNI LTDShared officer / director · 8 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΥΡΙΣΙΗΣpartner—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΥΡΙΣΙΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100