DOSSIERS / FORTUNATO TEXTILES
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Company dossier

FORTUNATO TEXTILES

CYPRUS · COMPANY · INCORPORATED 1981-04-20
KYBE ID: BN4313 · BN4313 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FORTUNATO TEXTILES
DRCIP data.gov.cy
BN4313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-04-20
DRCIP data.gov.cy
Ανεξαρτησίας, 96,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V. & G. PROMOTIONSShared registered address · 3 share thisPALADIN GEM JEWELLERYShared registered address · 3 share thisIMAGINE TRADING LIMITEDShared officer / director · 5 share thisLOZAMI ESTATES LIMITEDShared officer / director · 5 share thisIT TAKES 3 LIMITEDShared officer / director · 5 share thisGONZO FASHIONSShared officer / director · 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

1 people
NameRoleFromSource
ΕΥΓΕΝΙΟΣ ΖΑΡΙΦΗΣshareholder—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