FORMINS LIMITED
FORMINS LIMITED is a private limited company registered in Cyprus, under HE/303518, incorporated on 23 March 2012. The company was dissolved on 16 May 2018. Registered office address: 5290 Αμμόχωστος, Cyprus. Directors include NORDEN NOMINEES LIMITED and ROUGE TRADING LTD. Associated with 20 related entities, including INCOMBO TECHNOLOGIES LIMITED, GABISAF LIMITED, and PALEDIA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
FORMINS LIMITED
Registered Address
Δράμας, 62
Flat Η005
Παραλίμνι
5290 Αμμόχωστος
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | NORDEN NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ROUGE TRADING LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | ROUGE TRADING LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | NORDEN NOMINEES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/303518 | 2026-05-29 |