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Company dossier

FORTUNATALE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-25
KYBE ID: HE238699 · HE238699 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameFORTUNATALE HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE238699

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-25

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου & Αγ. Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 3, Flat 301Α,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ALKIPPE HOLDINGS LIMITEDdissolved BACANO LIMITEDdissolved BLUE GRAVITY MANAGEMENT LIMITEDdissolved CANDACE HOLDINGS LIMITEDdissolved DELPRAF TRADING LTDdissolved HEARDRIGHT LTDdissolved MINOSHIS AUDIT-TAX-ADVISORY LIMITEDactive PHILERYX LIMITEDdissolved SOROTA TRADING LIMITEDstrike_off SOURCE INVESTMENT (CYPRUS) LIMITEDdissolved VARSTA HOLDING LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

SOROTA TRADING LIMITEDShared registered address · 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

Name	Role	From	Source
ΔΗΜΗΤΡΑ ΝΙΚΗΤΑ	director	—	Cyprus registry
C.S. CYPROAGENTS LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched