DOSSIERS / FORTEONE LIMITED
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Company dossier

FORTEONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-13
KYBE ID: HE225186 · HE225186 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
FORTEONE LIMITED
DRCIP data.gov.cy
HE225186
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-13
DRCIP data.gov.cy
Ευτέρπης, 23,, Flat 201C,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADESTOR DEVELOPMENT LIMITEDactiveALBIMAR TRADING LIMITEDdissolvedALLINTLOG LTDactiveBELVARD TRADING LIMITEDdissolvedBITTANCE LIMITEDstrike_offBOKASI LIMITEDactiveBREVELOR INVESTMENTS LIMITEDdissolvedCOSMODROM HOLDING LIMITEDdissolvedCOSMODROM MANAGEMENT LIMITEDdissolvedDELIGHTA HOLDINGS LIMITEDstrike_offDOFERIOR HOLDINGS LIMITEDstrike_offDROPSTOR CONSULTANTS LIMITEDstrike_offESCAMER INVESTMENTS LIMITEDstrike_offEUROBALT COMMERCE LIMITEDdissolvedF1 OPERU LIMITEDdissolvedF2 OPERU LIMITEDdissolvedF3 OPERU LIMITEDdissolvedF4 OPERU LIMITEDdissolvedF50 OPERU LIMITEDdissolvedF5 OPERU LIMITEDstrike_off

+22 more

Connections

1 link
Shared operator — likely the same administrator
F5 OPERU LIMITEDShared officer / director · 2 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
ALEXANDER PUPKOdirector—Cyprus registry
ΑΝΝΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100