FORMIGOS HOLDINGS LTD
FORMIGOS HOLDINGS LTD is a private limited company registered in Cyprus, under HE/213349, incorporated on 26 November 2007. The company was dissolved on 6 February 2013. Registered office address: 2103 Λευκωσία, Cyprus. Directors include SFERTOS CONSULTING & SERVICES LIMITED and ΜΙΧΑΛΑΚΗΣ ΤΣΙΤΣΕΚΚΟΣ. Associated with 20 related entities, including RIKENTON INVESTMENTS LTD, AZGI (CYPRUS) LIMITED, and QUVEREST SERVICES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
FORMIGOS HOLDINGS LTD
Εταιρεία - Ιδιωτική
Registered Address
Σταδίου, 37Α
Αγλαντζιά
2103 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΛΑΚΗΣ ΤΣΙΤΣΕΚΚΟΣ (director) |
| 2026-05-29 | SECRETARY ADDED | SFERTOS CONSULTING & SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | SFERTOS CONSULTING & SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/213349 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he213349 | 2026-03-19 | open_in_new |