DOSSIERS / FORMATIO LIMITED
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Company dossier

FORMATIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-11
KYBE ID: HE377397 · HE377397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FORMATIO LIMITED
DRCIP data.gov.cy
HE377397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-11
DRCIP data.gov.cy
Στυμφαλίδων, 11,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CORNELIA TSOKKOU DLCShared officer / director · 3 share thisSOFIA RESTAURANT CAFE BAR LIMITEDShared officer / director · 3 share thisASK HADJICHRISTOU LIMITEDShared officer / director · 4 share thisMERCYGMONY LIMITEDShared officer / director · 4 share thisPA.S.T. HOTELS LIMITEDShared officer / director · 4 share thisATLANTICA EAST COAST HOLDINGS LIMITEDShared officer / director · 4 share thisT.N. AEGEAN SUN INVESTMENTS LIMITEDShared officer / director · 4 share thisVERDIMA LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ROBIN NICOLAS COOCHdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΚΟΡΝΗΛΙΑ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100