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Company dossier

FORMERA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-12
KYBE ID: HE237919 · HE237919 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFORMERA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE237919

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-12

DRCIP data.gov.cy

Registered addressΔημονίκου, 5,, 6016, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

110 total

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

ABEGA INVESTMENTS LIMITEDdissolved AB REAL ASSETS LIMITEDdissolved ALBEDA TRADING LIMITEDdissolved ALEGRONA TRADING LIMITEDdissolved ALFA TLC GROUP (CY) LTDdissolved APREMONT LTDdissolved ARLETINE INVESTMENTS LIMITEDdissolved AUDIENCE TV INTERNATIONAL (CY) LIMITEDdissolved AVALI HOLDINGS LIMITEDdissolved AVENIR ANALYTICS LTDdissolved AVENTURINE INTERNATIONAL LIMITEDstrike_off AVISEC- HELILIFT SERVICES LTDstrike_off BANDLING HOLDINGS LTDdissolved BASSONIA LTDdissolved BELLE VIEW TRADING LTDdissolved BERTONO HOLDINGS LIMITEDdissolved BESTBONDS LIMITEDactive BIFORENA ENTERPRISES LIMITEDdissolved BONDCHARGE ENTERPRISES LIMITEDdissolved BONETA ENTERPRISES LIMITEDdissolved

+90 more

Connections

3 links

Shared operator — likely the same administrator

PENSADORA LIMITEDShared officer / director · 4 share this CORDIFO ENTERPRISES LIMITEDShared officer / director · 4 share this BIFORENA ENTERPRISES LIMITEDShared officer / director · 4 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
ROSTISLAV MAMADRAIMOV	director	—	Cyprus registry
GURICON CORPORATE AND TRUSTEE SERVICES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100