DOSSIERS / FORTEX TECHNOLOGIES (CYPRUS)
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FORTEX TECHNOLOGIES (CYPRUS)

CYPRUS · COMPANY · INCORPORATED 2020-09-03
KYBE ID: BN51960 · BN51960 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
FORTEX TECHNOLOGIES (CYPRUS)
DRCIP data.gov.cy
BN51960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-09-03
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 1,, LOUCAIDES BUILDING, Floor 2, Flat 22,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACUTE ADVISORY SERVICES LIMITEDactiveBORELEX ENTERPRISES LIMITEDdissolvedCLEVERGUIDE INVESTMENTS LIMITEDdissolvedCOLLECTIVE2 C2 GATEWAYactiveCOLLECTIVE 2 EUROPEactiveD.Z. ARCHIMEDUS TECHNOLOGY CENTER LIMITEDdissolvedEDILCOM INVESTMENTS LIMITEDactiveHALTSTILL LIMITEDactiveIIT - ISRAEL INTERACTIVE TRADINGactiveINSTRACOM COMMERCE HOLDINGS LIMITEDactiveJEMPON INVESTMENTS LIMITEDdissolvedMAGELAN (CY) LIMITEDactiveNINECL ENTERPRISES LIMITEDdissolvedOLD BRIDGE HOTELS APPARTMENTS LIMITEDdissolvedPERICALIA INVESTMENTS LIMITEDstrike_offPPS DATA SOLUTIONS LIMITEDdissolvedSTARBOLD LIMITEDactiveSTRONGIDEA HOLDINGS LIMITEDdissolvedSUCCESSNOW HOLDING LIMITEDdissolvedTEMBISA HOLDINGS LIMITEDstrike_off

+3 more

People with significant control

1 people
NameRoleFromSource
MEXEM LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100