DOSSIERS / FORMENTERA INVEST LTD
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Company dossier

FORMENTERA INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-05
KYBE ID: HE379564 · HE379564 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FORMENTERA INVEST LTD
DRCIP data.gov.cy
HE379564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-05
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη & Κοροίβου,, PENELOPIS COURT, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADEMISO LTDactiveAMIKAM LTDdissolvedAQUALINK LIMITEDdissolvedATHIARI RESIDENTIAL (PAPHOS) LTDdissolvedAVEM GROUP LTDstrike_offB.E.C.T. HOLDINGS LTDdissolvedCDIM INTERNATIONAL LTDstrike_offCEDEMA INVESTMENTS LTDdissolvedCERNAINVEST LTDactiveCHEF DE KARP LTDdissolvedCIDRUM LTDactiveERA - LUXURY JEWELS LTDstrike_offF & C REAL ESTATE (CYPRUS) LTDstrike_offFORTUNE HARBOUR DEVELOP LTDdissolvedG & C APPROVED PROPERTY INVESTMENTS LTDdissolvedI.K. TERRA GRECO LTDstrike_offKAISMA LIMITEDdissolvedMURAYA DEVELOPERS LTDactiveNAVIKOM HOLDINGS LTDdissolvedNAVIKOM PROPERTIES LTDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ATMA TRUST LTDdirector—Cyprus registry
ATMA TRUST LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100