DOSSIERS / B-FORM INVESTMENTS LIMITED
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Company dossier

B-FORM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-21
KYBE ID: HE163346 · HE163346 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
B-FORM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE163346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 34,, HADJIYIANNIS COURT, Floor 2, Flat 203,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

ABILENAR LIMITEDstrike_offADDNESS LTDstrike_offAKENAL HOLDING LTDdissolvedALMONDORIA LTDactiveAMARANTHINE LTDactiveANDREAS CH. KYRIAKOU (SPEED NET) LIMITEDdissolvedANNACA HOLDING LTDstrike_offAP.HA PROPERTIES LTDactiveAPPLETOWE LTDdissolvedARCADIANOL INVESTMENTS LTDdissolvedARCATAN LIMITEDstrike_offARGYLENO HOLDINGS LTDstrike_offASCENT CAPITAL LIMITEDstrike_offASTROFOIL (CYPRUS) LIMITEDdissolvedAZURE HEIGHTS LTDactiveBALAGO SYSTEMS LIMITEDdissolvedBEARDED DRAGONS INTERNATIONAL LTDdissolvedBELLONAR LTDactiveBERAGENA LIMITEDstrike_offBERNICELA LIMITEDstrike_off

+112 more

People with significant control

2 people
NameRoleFromSource
LOKEMOR LIMITEDdirector—Cyprus registry
LOKEMOR LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100