DOSSIERS / FORMIEL LTD
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Company dossier

FORMIEL LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-28
KYBE ID: HE271236 · HE271236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FORMIEL LTD
DRCIP data.gov.cy
HE271236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-28
DRCIP data.gov.cy
Λουκή Ακρίτα & Ευάνθους, 2-4,, Floor 1, Flat 101,, 1701, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FIGEO INVESTMENTS LTDShared officer / director · 6 share thisCITALFORT CONSULTING LTDShared officer / director · 6 share thisS. PAPATHEODOROU & CO LLCShared officer / director · 6 share thisCOMMERSWELL HOLDING LIMITEDShared officer / director · 6 share thisS.A. BALKAN TICKETING LTDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100