DOSSIERS / FORMALIS LIMITED
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Company dossier

FORMALIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-02
KYBE ID: HE370208 · HE370208 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FORMALIS LIMITED
DRCIP data.gov.cy
HE370208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-02
DRCIP data.gov.cy
Γρίβα Διγενή, 82,, STEPHANIE HOUSE, Floor 1, Flat 102,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
3D GEOLOGICAL DIGITAL SYSTEMS LIMITEDactive3D GEOLOGICAL SYSTEMS LIMITEDactiveALZARE LTDactiveANIMACCORD DTC LTDactiveANIMACCORD LTDactiveAPISCOR LIMITEDactiveAPOLENA LIMITEDdissolvedAPRIME ACCOUNTING SOLUTIONS LIMITEDdissolvedBG WAYWIN DEVELOPMENTS LIMITEDactiveCA RUSSLAR HOLDINGS LIMITEDactiveDO THE PLANTING LIMITEDdissolvedDUCKVENTURES LIMITEDactiveELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTDdissolvedETGARIN LIMITEDactiveETOROactiveEXOMVOURGO SITES LIMITEDstrike_offEXPULSE HOLDING LTDactiveFACETUS CONSULTING LIMITEDactiveG.L. OVERSEATECH LIMITEDdissolvedI.I.S. CORPORATION (CYPRUS) LIMITEDstrike_off

+20 more

Connections

9 links
Shared operator — likely the same administrator
FACETUS CONSULTING LIMITEDShared officer / director · 5 share thisWHITAKER INVESTMENTS LIMITEDShared officer / director · 5 share thisSTEFANIA SECRETARIAL LIMITEDShared officer / director · 5 share thisR. J. RUBLOFT PROPERTIES LIMITEDShared officer / director · 5 share thisONCEIL TRADING LIMITEDShared officer / director · 7 share thisSOLIFER LIMITEDShared officer / director · 7 share thisEXOMVOURGO SITES LIMITEDShared officer / director · 7 share thisMERITUSCO INVESTMENTS LIMITEDShared officer / director · 7 share thisCOMSCOPE LIMITEDShared officer / director · 7 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
ΜΑΡΙΟΣ ΜΕΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΜΕΛΙΔΟΥdirector—Cyprus registry
STEFANIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100