DOSSIERS / G.P.C. FORTUNE INSURANCE & INVESTMENT LIMITED
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Company dossier

G.P.C. FORTUNE INSURANCE & INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-20
KYBE ID: HE107474 · HE107474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
G.P.C. FORTUNE INSURANCE & INVESTMENT LIMITED
DRCIP data.gov.cy
HE107474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-20
DRCIP data.gov.cy
Σκιάθου, 12,, Flat 001,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PUDDLELANE HOLDINGS LTDShared officer / director · 7 share thisSCA W-INSURANCE AGENCIES CYPRUS LTDShared officer / director · 7 share thisH.M.S. ARKADIOU INSURANCE AGENCIES LTDShared officer / director · 7 share thisMARBLITE POOLS LIMITEDShared officer / director · 7 share thisSTOCKTRENDS INVESTMENTS LIMITEDShared officer / director · 7 share thisCEBROZ LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΑΡΚΑΔΙΟΥdirector—Cyprus registry
ΟΛΥΜΠΙΑ ΚΟΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100