DOSSIERS / FORMATIVE INVESTMENTS LTD
← SearchExport PDF
Company dossier

FORMATIVE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-12
KYBE ID: HE311700 · HE311700 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
FORMATIVE INVESTMENTS LTD
DRCIP data.gov.cy
HE311700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-12
DRCIP data.gov.cy
Επτανήσου, 28,, NICOLAOU & ZAVOS CENTER, Floor 4, Flat 402,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AAAFC LTDdissolvedAFMB III LTDdissolvedAFMB II LTDdissolvedAFMB IV LTDdissolvedAFMB RENTAL LTDstrike_offA.L. MOHANAD CONSTRUCTION LTDactiveA. MAMAS MEAT SUPPLIERS LTDactiveARPTEL LTDactiveA & S MANAGEMENT (CYPRUS) LIMITEDdissolvedAUFZUG TRADING CO. LIMITEDdissolvedBARLEYCONE TRADING LIMITEDdissolvedDESILVA VACATIONS LIMITEDdissolvedD.K.D. SIMPLE CHOICE CONSULTANT LTDactiveEMERY LIMITEDdissolvedG & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDdissolvedGOOD FELLOWS CAFE BAR LIMITEDdissolvedHENADZI GENERAL TRADING LTDdissolvedIEC L. C. SERVICES LTDactiveINTERVEC LIMITEDstrike_offJ & C DENMED LIMITEDactive

+35 more

Connections

8 links
Shared operator — likely the same administrator
SKYCONNECT HOLDINGS LIMITEDShared officer / director · 7 share thisEQUALIZER INVESTMENTS LTDShared officer / director · 7 share thisMARCHENA INVESTMENTS LTDShared officer / director · 7 share thisPINTAFLORE INVESTMENTS LTDShared officer / director · 7 share thisGOLDFLEX INVESTMENTS LTDShared officer / director · 7 share thisSTARGAIN INVESTMENTS LTDShared officer / director · 7 share thisA & S MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 8 share thisCAREACTShared officer / director · 8 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
ΜΕΛΑΝΗ ΧΑΤΖΗΜΑΝΩΛΗ ΗΛΙΑdirector—Cyprus registry
ΝΑΣΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΕΛΑΝΗ ΧΑΤΖΗΜΑΝΩΛΗ ΗΛΙΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDFLEX INVESTMENTS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100