DOSSIERS / C.E. FORMULA LIMITED
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Company dossier

C.E. FORMULA LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-11
KYBE ID: HE53186 · HE53186 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C.E. FORMULA LIMITED
DRCIP data.gov.cy
HE53186
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-11
DRCIP data.gov.cy
Ευαγγελίστριας, 8,, Κάτω Πολεμίδια, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EMILIOS AUTO SERVICESShared officer / director · 3 share thisE & L CHRISTODOULOU DEVELOPMENTS LIMITEDShared officer / director · 3 share thisΧΡ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΕΠΙΠΛΩΣΕΙΣ ΚΑΙ ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ L.C. THE KINGDOM OF ENGLISHShared officer / director · 4 share thisΛΥΚΟΥΡΓΟΣ ΛΟΥΚΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΙΜΙΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100