DOSSIERS / FORTIUS LIMITED
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Company dossier

FORTIUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-04
KYBE ID: AE1660 · AE1660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FORTIUS LIMITED
DRCIP data.gov.cy
AE1660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2002-07-04
DRCIP data.gov.cy
Μιχαλακοπούλου, 1,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.M.B. CORPORATION LIMITEDShared registered address · 3 share thisG.M.B. CORPORATION LIMITEDShared officer / director · 3 share thisDEALCRAFT LIMITEDShared registered address · 3 share thisMANUCAST LIMITEDShared officer / director · 3 share thisSIMBOL STYLE SRLShared officer / director · 4 share thisMEGLIOR HOLDINGS LIMITEDShared officer / director · 4 share thisJELFOR HOLDINGS LIMITEDShared 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

4 people
NameRoleFromSource
VIACHESLAV GROZAauthorised—Cyprus registry
ANGELIKA GROZAdirector—Cyprus registry
VIACHESLAV GROZAdirector—Cyprus registry
LARISSA GOSTANIANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100