DOSSIERS / FORTURNA TRADING LTD
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Company dossier

FORTURNA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218005 · HE218005 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FORTURNA TRADING LTD
DRCIP data.gov.cy
HE218005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 57,, M FRANGOS COURT, Floor 5, Flat 501,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

588 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4I CAPITAL INVESTMENTS LTDactiveAC GRAY GLOBAL GROUP LTDactiveACTAL FUND RAIF V.C.I.C. LTDactiveADD FAITH INVESTMENT LIMITEDdissolvedADMO ONE MANAGEMENT LTDactiveADORLA INVESTMENTS LIMITEDstrike_offADREPORT LTDactiveADT (CYPRUS) PROPERTY DEVELOPMENTS LTDstrike_offAGINTI FINANCE LTDdissolvedAIJO INVESTMENTS LTDdissolvedAIONYX LABS LTDstrike_offAKASTE SHIPPING SERVICES LTDstrike_offAKRINSTON LTDactiveALDOZA INVESTMENTS LIMITEDactiveALINSON HOLDINGS LTDdissolvedALIRION SOLAR ENERGY LTDactiveA.L. & K.L. FINANCIAL ADVISORS LTDdissolvedALLPLUS HOLDINGS LTDdissolvedA.L PRO CHOICE VENTURES LIMITEDstrike_offALSUR LTDactive

+568 more

Connections

8 links
Shared operator — likely the same administrator
Kvalitní bydlení Karlovy Vary s.r.o.Shared officer / director · 9 share thisSOCIETATEA PE ACȚIUNI "POLICONSTRUCTOR-SERVICE"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "LIMONS & CO"Shared officer / director · 9 share thisDoomsday Paradise s.r.o. v likvidaciShared officer / director · 9 share thisMERKAT 2000 s.r.o.Shared officer / director · 9 share thisSocietatea Comercială "POLICONSTRUCTOR" S.R.L.Shared officer / director · 9 share thisA.O.S. Kladno, s.r.o.Shared officer / director · 9 share thisDanceMedia s.r.o.Shared officer / director · 9 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
VLADIMIR LAZAREVdirector—Cyprus registry
VLADIMIR LAZAREVsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100