DOSSIERS / FORMALHAUT LIMITED
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Company dossier

FORMALHAUT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-13
KYBE ID: HE394401 · HE394401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FORMALHAUT LIMITED
DRCIP data.gov.cy
HE394401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-13
DRCIP data.gov.cy
Ιερεμίου, 6,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SIRICAM LTDShared registered address · 7 share thisPAN&EL TRADE LTDShared registered address · 7 share thisPRIMELITE VILLA COLLECTIONShared registered address · 7 share thisELPANΙ IMPORTS- EXPORTS LIMITEDShared registered address · 7 share thisTOPTEXT TRADING LIMITEDShared registered address · 7 share thisPANA.EL TRADING CO. LIMITEDShared registered address · 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
ΒΑΛΛΥ ΧΡΥΣΟΥΛΑ ΓΚΑΡΙΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100