DOSSIERS / A.M FORMA 4D LIMITED
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Company dossier

A.M FORMA 4D LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-25
KYBE ID: HE352755 · HE352755 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
A.M FORMA 4D LIMITED
DRCIP data.gov.cy
HE352755
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-25
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 14,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Τ.Χ ΜΙΧΑΗΛ ΛΤΔShared officer / director · 5 share thisΣΟΥΒΛΙΤΖΙΤΙΚΟ ΄ΤΟ ΑΥΤΟΜΑΤΟ΄ ΛΤΔShared officer / director · 5 share thisΜΙΧΑΗΛ & ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ/ΦΟΙ ΜΙΧΑΗΛ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M. FORMA LIMITED · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100