DOSSIERS / FORMARK LIMITED
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Company dossier

FORMARK LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-28
KYBE ID: HE285924 · HE285924 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
FORMARK LIMITED
DRCIP data.gov.cy
HE285924
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-28
DRCIP data.gov.cy
Αυγερινού, 10,, Floor 3,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NOLEBO HOLDINGS LIMITEDShared registered address · 3 share thisDEALDIRECT LIMITEDShared registered address · 3 share thisBOULEShared officer / director · 4 share thisALRES LTDShared officer / director · 4 share thisLUDACO 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
NameRoleFromSource
SERGEY ALESHINdirector—Cyprus registry
SERGEY ALESHINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100