DOSSIERS / FORMDEAL LIMITED
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Company dossier

FORMDEAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-12
KYBE ID: HE285060 · HE285060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
FORMDEAL LIMITED
DRCIP data.gov.cy
HE285060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-12
DRCIP data.gov.cy
Γρίβα Διγενή, 35,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PSARAS & TERRA CONSTRUCTIONS JVShared registered address · 5 share thisGLB PROCURE LIMITEDShared registered address · 5 share thisCHRYSES HOLDINGS LIMITEDShared registered address · 5 share thisLEGENCORP LIMITEDShared registered address · 5 share thisN. PSARAS CONSTRUCTION CO. LIMITEDShared officer / director · 12 share thisLAMANE LIMITEDShared officer / director · 12 share thisA.G.P. MOBILE CRANES LIMITEDShared officer / director · 12 share thisATHNICA LIMITEDShared officer / director · 12 share thisAPHRODITE PSARA HOLDINGS LIMITEDShared officer / director · 12 share thisA.G. RESIDENCES LIMITEDShared officer / director · 12 share thisA.G.K. PSARAS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisPORO-BETON CYPRUS LIMITEDShared officer / director · 12 share thisJARVES DEVELOPMENTS LIMITEDShared officer / director · 12 share thisGLB PROCURE LIMITEDShared officer / director · 12 share thisL.A. TREASURE DESIGN BUILDERS LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΨΑΡΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΨΑΡΑΣdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΨΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100