DOSSIERS / FORMONIX ENTERPRISES LTD
← SearchExport PDF
Company dossier

FORMONIX ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-21
KYBE ID: HE415544 · HE415544 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
FORMONIX ENTERPRISES LTD
DRCIP data.gov.cy
HE415544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-21
DRCIP data.gov.cy
Κήπων, 10,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.C. RESTAURANTS FRANCHISE SYSTEMS LTDactiveADDLEMAR INVESTMENTS LIMITEDactiveAMMOS33 ESTATE LTDactiveAMOLAND ENTERPRISES LTDactiveANALYTICAL VIEW CYPRUS LTDdissolvedANORAKO HOLDINGS LIMITEDactiveARAPCO COMPANIA NAVIERA LTDactiveASKIA ENTERPRISES COMPANY LIMITEDactiveBCO BESTCOLORS SYSTEMSdissolvedBESTEASTPAINTS CO LIMITEDdissolvedBLEDEX HOLDING LIMITEDactiveC.D.L. DEVELOPING LIMITEDactiveCKVS TRADEMARK HOLDINGS LTDactiveCOOGER ENTERPRISES LTDactiveCSK CAPITAL LIMITEDstrike_offDAYDAWN ENTERPRISES LTDstrike_offDICEVAR LTDdissolvedECULO ENTERPRISES LTDactiveEPIGIA ENTERPRISES LTDactiveER&R CONSULTING LTDactive

+23 more

Connections

11 links
Shared operator — likely the same administrator
ATTIC ENERGY ESCO LTDShared officer / director · 12 share thisDANAOSNET LIMITEDShared officer / director · 12 share thisEPIGIA ENTERPRISES LTDShared officer / director · 12 share thisFOLRESORT LIMITEDShared officer / director · 12 share thisRESULTATI ENTERPRISES LTDShared officer / director · 12 share thisY.G. JUSTITIA ADVISORY LIMITEDShared officer / director · 12 share thisAMOLAND ENTERPRISES LTDShared officer / director · 12 share thisSPARKGLOBAL TRADING LTDShared officer / director · 12 share thisJAD SPETSES REAL ESTATE HOLDINGS LTDShared officer / director · 12 share thisRESULTAT ENTERPRISES LTDShared officer / director · 12 share thisEHE INTERNATIONAL LTDShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΙΔΗΣdirector—Cyprus registry
Y.G. JUSTITIA ADVISORY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2020-11-21) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100