DOSSIERS / FORMOASSA ENTERPRISES LTD
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Company dossier

FORMOASSA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-30
KYBE ID: HE363116 · HE363116 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FORMOASSA ENTERPRISES LTD
DRCIP data.gov.cy
HE363116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-30
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 3,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactive

+142 more

Connections

7 links
Shared operator — likely the same administrator
ΑΘΛΟΣΠΟΡ ΛΙΜΙΤΕΔShared officer / director · 8 share thisWINDFEL PROPERTIES LIMITEDShared officer / director · 8 share thisFISTACO LIMITEDShared officer / director · 8 share thisSHENDEL HOLDING LIMITEDShared officer / director · 8 share thisSTREETSMART INVESTMENT COMPANY LIMITEDShared officer / director · 8 share thisΞΕΝΟΔΟΧΕΙΟΝ ΑΛΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSMART DISTRIBUTORS LIMITEDShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΘΗΑΙΝΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100