DOSSIERS / FORTUNE HEALTH RESORTS LIMITED
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Company dossier

FORTUNE HEALTH RESORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-14
KYBE ID: HE163096 · HE163096 · 2 sources
RISK SCORE61HIGH RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

strike_off
FORTUNE HEALTH RESORTS LIMITED
DRCIP data.gov.cy
HE163096
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-14
DRCIP data.gov.cy
Γρίβα Διγενή, 16,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AB ALPHA OPERATIONS LIMITEDstrike_offA & K - MART STORES LTDdissolvedBUSINESSGLOBAL EXPO ONLINE LTDstrike_offBV-BG HOSPITALITY GROUP LTDdissolvedC.D.V.C. COMMERCIAL, DEVELOPMENT AND VENTURE CAPITAL LIMITEDdissolvedDIONE PROPERTIES LIMITEDstrike_offFORTUNE STUDIOS & FILM PRODUCTIONS PARK LTDstrike_offG&L LOCAL & GLOBAL ASP LIMITEDdissolvedIMC BUSINESS GLOBAL PLCstrike_offI.M.C. INTERNATIONAL MERCHANDISING CENTRE LIMITEDstrike_offKAISIS DEVELOPMENT (MORPHOU ROAD) LIMITEDstrike_offKAISIS HOLDINGS LIMITEDstrike_offKAISIS INDUSTRIAL DEVELOPMENT (LATSIA) LIMITEDdissolvedKMC MOTORS LIMITEDstrike_offKMC MOTORS (MANUFACTURERS) LIMITEDdissolvedLPS LIFESTYLE PRODUCTS AND SERVICES LIMITEDdissolvedLSE LIFESTYLE ENTERPRISES LTDstrike_offMEDITERRANEAN HOLIDAY RESORTS LIMITEDstrike_offPAPHOS MEDITERRANEAN HOTELS LIMITEDdissolvedS.B.N. SECURE BUSINESS NETWORKSdissolved

+10 more

Connections

9 links
Shared operator — likely the same administrator
BV-BG HOSPITALITY GROUP LTDShared officer / director · 2 share thisK. PATRIKIOS (GRILL HOUSE) LIMITEDShared officer / director · 4 share thisVIVANT MEDICAL INVESTMENTS PLCShared officer / director · 4 share thisPALUPA MEDICAL LIMITEDShared officer / director · 4 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΡΟΜΑΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGFM HOLDINGS (CYPRUS) LIMITEDShared officer / director · 6 share thisΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗShared officer / director · 6 share thisG. C.A. CONSULTANTSShared officer / director · 6 share thisBHIVPURI INVESTMENTS LIMITEDShared officer / director · 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

9 people
NameRoleFromSource
COLIN WRIGHTdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΤΡΙΚΙΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΛΟΥΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΣΙΒΙΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΡΤΑΣΙΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORTUNE HOLIDAY RESORTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 61?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score61/100