Key facts
dissolvedFORTA LIMITED
DRCIP data.gov.cy
HE122425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-17
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FORTA LIMITED
RISK SCORE16LOW RISK
Companies at this address
19 totalAB TRANSINVEST LIMITEDAHL ASSISTANCE HOLDING LIMITEDA.K. INTERMEDIA LIMITEDALEXANDRA FINANCE LIMITEDCT NET LIMITEDCYNETWORK MULTIMEDIA LIMITEDCYPRONET MANAGEMENT LIMITEDDONOMA HOLDINGS LIMITEDEXCELLENT INVESTMENTS LIMITEDHUMAN NETWORK LIMITEDIMC EDIALOGOS LTDINFOCUS LIMITEDM.E. INTERACTIVE LIMITEDOLIVER ENTERPRISES CORP. LIMITEDOXFORD FINANCIAL GROUP LIMITEDQ.M. QUALITY MANAGEMENT NETWORK LIMITEDWILDESCO TRADING & CONSULTING LIMITEDΔΟΡΑΤΟΝ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣ | director | — | Cyprus registry |
| CYPRONET MANAGEMENT LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100