DOSSIERS / FORTURATO ENTERPRISES LIMITED
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Company dossier

FORTURATO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-26
KYBE ID: HE251599 · HE251599 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FORTURATO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE251599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-26
DRCIP data.gov.cy
Ηνωμένων Εθνών, 50,, THEKLA COURT, Floor 4,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

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

A.A. EAGLE ENERGY LIMITEDdissolvedACHINIPSIS HOLDINGS LIMITEDdissolvedAECHMEA INVESTMENTS LIMITEDdissolvedAGGINI LTDstrike_offAMOGELO LTDdissolvedAN.GE.LO COOLING & HEATING LIMITEDstrike_offA.P.D OCEANIC TOURISM SERVICES LTDdissolvedARCYCLE SOFTWARE LTDstrike_offARGENTONA INVESTMENTS LIMITEDdissolvedAUTUMNFIELD VENTURES LIMITEDdissolvedAXIRA INVESTMENT LIMITEDdissolvedBABELWINactiveBARDARIC HOLDINGS LIMITEDdissolvedBASSEDORA VENTURES LIMITEDdissolvedBELLODERIA LTDdissolvedBELSEN HOLDINGS LIMITEDstrike_offBERMEO INVESTMENTS LIMITEDdissolvedBESED L.N. HOLDINGS LTDactiveBRIGHT MIX HOLDINGS LIMITEDdissolvedBRYSPEN LTDdissolved

+105 more

Connections

7 links
Shared operator — likely the same administrator
ELEKWORLD ENTERPRISES LTDShared registered address · 8 share thisZEUS BAKERY HOLDINGS LIMITEDShared registered address · 8 share thisFLEXONIC LIMITEDShared registered address · 8 share thisZAFIRO BAKERIES HOLDINGS LIMITEDShared registered address · 8 share thisKLYON LIMITEDShared registered address · 8 share thisBELLODERIA LTDShared registered address · 8 share thisENSETE LIMITEDShared registered address · 8 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
ΔΗΜΗΤΡΗΣ ΣΥΖΙΝΟΣdirector—Cyprus registry
WWE PARTNERS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100