DOSSIERS / FORMAT COMPANY LIMITED
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Company dossier

FORMAT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-12
KYBE ID: HE86741 · HE86741 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
FORMAT COMPANY LIMITED
DRCIP data.gov.cy
HE86741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-12
DRCIP data.gov.cy
Θ. Θεοδότου, 34,, Flat 22,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P M F HOLDINGS LIMITEDShared registered address · 5 share thisDOVER INVESTMENT LIMITEDShared registered address · 5 share thisSILVERHOME INVESTMENT LIMITEDShared registered address · 5 share thisD.I.L. DYNAMIC INVESTMENT LIMITEDShared registered address · 5 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
IRINA V. MARKOVAdirector—Cyprus registry
KONSTANTINE GOVOROVdirector—Cyprus registry
IRINA V. MARKOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100