DOSSIERS / FORMLINE TRADING LIMITED
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Company dossier

FORMLINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-20
KYBE ID: HE144856 · HE144856 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
FORMLINE TRADING LIMITED
DRCIP data.gov.cy
HE144856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-20
DRCIP data.gov.cy
Διογένους, 1,, BLOCK A, Floor 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4PLUSMEDIA LTDdissolvedASSEMBLY REAL ESTATE LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBDK CHEMICAL POWER LIMITEDactiveBOOMERTELdissolvedBOOMERTEL LIMITEDactiveCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDstrike_offEPIVIVASYS LIMITEDstrike_offET FOOD EXPERT LTDactiveGEOMATICS (CYPRUS) LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactiveIN 2 PUBLISHING LIMITEDactive

+41 more

Connections

7 links
Shared operator — likely the same administrator
SAP WISDOM CENTER LTDShared registered address · 4 share thisTSOUKABE LTDShared registered address · 4 share thisGEOMATICS (CYPRUS) LIMITEDShared registered address · 4 share thisTSOUKABE LTDShared officer / director · 5 share thisDELEHOLD LIMITEDShared officer / director · 5 share thisVKY MODUS OPERANDI HOLDINGS LIMITEDShared officer / director · 5 share thisLASTRIVICO HOLDINGS 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

4 people
NameRoleFromSource
CYMIVA DIRECTORSHIP LIMITEDdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΒΔΕΛΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRALINA TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100