DOSSIERS / FORMOL LIMITED
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Company dossier

FORMOL LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-31
KYBE ID: HE37761 · HE37761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FORMOL LIMITED
DRCIP data.gov.cy
HE37761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-31
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας - Λεμεσού,, Βιομηχανική Περιοχή Ιδαλίου , Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G. ALETRARIS AND ASSOCIATESShared officer / director · 12 share thisP.P. PRESTIGE PLANNING CONSULTANTS LIMITEDShared officer / director · 12 share thisSTIVARIUS SERVICES LIMITEDShared officer / director · 12 share thisG.AL CYCLE - AIR LIMITEDShared officer / director · 12 share thisΚΑΤΑΣΤΗΜΑΤΑ ΑΡΓΩ ΛΙΜΙΤΕΔShared officer / director · 12 share thisAUTO-ALEShared officer / director · 12 share thisA.C.E. ALETRARIS ENGINEERING CONSULTANTS LIMITEDShared officer / director · 12 share thisARGENTUM HOUSE ENTERPRISES LIMITEDShared officer / director · 12 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG.M.A. SOVEREIGN ENTERPRISES LIMITEDShared officer / director · 12 share thisΑΛΕΤΡΑΡΗΣ ΚΑΙ ΜΙΧΑΗΛ ΣΥΜΒΟΥΛΟΙ - ΜΗΧΑΝΙΚΟΙ ΛΤΔShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΑΛΕΤΡΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100