KYBE — See who's really behind any company

Company dossier

FORMBOUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-19
KYBE ID: HE339150 · HE339150 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFORMBOUND LIMITED

DRCIP data.gov.cy

RegistrationHE339150

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-12-19

DRCIP data.gov.cy

Registered addressΑρκαδίας, 9,, Flat 206,, Παλουριώτισσα, 1048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BERENICESCO HOLDING LTDdissolved BOBEICA MANAGEMENT LIMITEDdissolved CLASSINVEST ENTERPRISES LIMITEDactive DRABOX DEVELOPMENT LTDstrike_off GG IMMOINVEST LTDactive INTERLOCK LIMITEDdissolved PALLOMAR GROUP (CYPRUS) LTDstrike_off PALLOMAR GROUP ENTERPRISES LTDdissolved SMITM CAPITAL MARKETS LTDactive

Connections

3 links

Shared operator — likely the same administrator

DRABOX DEVELOPMENT LTDShared registered address · 4 share this CLASSINVEST ENTERPRISES LIMITEDShared registered address · 4 share this INTERLOCK LIMITEDShared registered address · 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

Name	Role	From	Source
ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΓΙΑΚΟΒΛΕΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100