DOSSIERS / FORTUNE PROMOSEVEN LIMITED
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Company dossier

FORTUNE PROMOSEVEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-12
KYBE ID: HE164228 · HE164228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
FORTUNE PROMOSEVEN LIMITED
DRCIP data.gov.cy
HE164228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-12
DRCIP data.gov.cy
Αναστάση Σιούκρη,, PAMELVA COURT, Floor 1, Flat 106-107,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MAGNA GLOBAL ADVERTISINGShared registered address · 2 share thisOΠΑ ΚΑΙ ΦΥΓΕ ΣΝΑΚ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBUSINESSERO CONSULTING LIMITEDShared officer / director · 4 share thisΕΡΓΑΣΤΗΡΙ ΠΑΙΔΟΑΠΑΣΧΟΛΗΣΗΣ ΠΑΙΞΕ - ΓΕΛΑΣΕ ΛΤΔShared officer / director · 4 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
ΠΗΝΕΛΟΠΗ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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