DOSSIERS / 1FORMA WORLDWIDE LTD
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Company dossier

1FORMA WORLDWIDE LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-16
KYBE ID: HE348969 · HE348969 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
1FORMA WORLDWIDE LTD
DRCIP data.gov.cy
HE348969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 1, Flat 104B,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

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

33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactive43 TWOEIGHT LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedABOTERO TRADING LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACANDEL TRADING LTDdissolvedACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACONBURY CONSULTING LTDdissolvedACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolvedADEMINOR TRADING COMPANY LIMITEDstrike_off

+3,135 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ ΚΑΡΟΦΙΤΑ ΑΓΓΟΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100