DOSSIERS / FORTUNE EXPECTORANT LIMITED
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Company dossier

FORTUNE EXPECTORANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-15
KYBE ID: HE127061 · HE127061 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FORTUNE EXPECTORANT LIMITED
DRCIP data.gov.cy
HE127061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-15
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXANDER CTR,Block 1, Floor 2, Flat 213AB,, 3724, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STREAMBALL LIMITEDShared officer / director · 4 share thisORANGE TRADING COMPANY LIMITEDShared officer / director · 4 share thisROCKWARE FINANCIALS LIMITEDShared officer / director · 4 share thisREXIMEX TRADING (OVERSEAS) LIMITEDShared registered address · 6 share thisMONETCO TRADING LIMITEDShared registered address · 6 share thisTACTICAL MARKETING STRATEGIES LIMITEDShared registered address · 6 share thisSTRATMARK LIMITEDShared registered address · 6 share thisPAMLELE (WHOLESALES) JEWELLERY LIMITEDShared registered address · 6 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
NATALIA IAZYKOVAdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΘΕΟΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100