DOSSIERS / FORMTEX LTD
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Company dossier

FORMTEX LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-06
KYBE ID: HE425264 · HE425264 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
FORMTEX LTD
DRCIP data.gov.cy
HE425264
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-06
DRCIP data.gov.cy
Δημοφώντος, 7Ζ,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SUDO CAPITAL LTDShared registered address · 2 share thisREVENTOX CONSULTING LIMITEDShared officer / director · 10 share thisISTIL DEVELOPMENT LIMITEDShared officer / director · 10 share thisTANARM DISTRIBUTIONS LIMITEDShared officer / director · 10 share thisTONFORM ENTERPRISES LIMITEDShared officer / director · 10 share thisTANARM MEDIA LIMITEDShared officer / director · 10 share thisTANARM PRODUCTIONS LIMITEDShared officer / director · 10 share thisMUSICALS FOREVER (MF) LIMITEDShared officer / director · 10 share thisTANARM PICTURES LΙΜΙTΕDShared officer / director · 10 share thisASPARON HOLDINGS LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
MOHAMMED ZAHOORdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100