DOSSIERS / FORMAZON TRADING LTD
← SearchExport PDF
Company dossier

FORMAZON TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-09
KYBE ID: HE245698 · HE245698 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FORMAZON TRADING LTD
DRCIP data.gov.cy
HE245698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-09
DRCIP data.gov.cy
Αττικής, 7,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ADVANCED WELLNESS SOLUTIONS LTDdissolvedALAMID LTDdissolvedBBH AND PARTNERS MANAGEMENT AND CONSULTING LTDdissolvedBOYKANO TRADING LTDdissolvedCASEYRA INVESTMENTS LTDdissolvedCLEYNOR CO. LTDdissolvedCLOSTEX TRADING LTDdissolvedCREPTOLL INVESTMENTS LTDstrike_offCROWNAX TRADING LTDdissolvedDAHILIA ENTERPRISES LTDdissolvedDEKASCO LTDdissolvedDORESTADA ENTERPRISES LTDdissolvedELVESSA CO. LTDdissolvedFARNEBI ENTERPRISES LTDdissolvedFYLESCO TRADING LTDstrike_offGRAFENA CO. LTDdissolvedGRINVERS CO. LTDdissolvedJERACON INVESTMENTS LTDdissolvedLASTOZA INVESTMENTS LTDdissolvedLUNAKRA INVESTMENTS LTDdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
VJEKOSLAV IVANCEVICdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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