DOSSIERS / FORTEREAL ESTATE ENTERPRISES LIMITED
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Company dossier

FORTEREAL ESTATE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-13
KYBE ID: HE252301 · HE252301 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
FORTEREAL ESTATE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE252301
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-13
DRCIP data.gov.cy
Χύτρων, 30,, TOFARCO HOUSE BLOCK A, Floor 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

246 total

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

3T INVEST LIMITEDactive8 DEX GLOBAL LIMITEDdissolvedADVEX SERVICES LIMITEDdissolvedAETERNO TRADING LIMITEDdissolvedAFLOS & CREW MANAGEMENT CYPRUS LTDdissolvedAGASSEM TRADING LIMITEDstrike_offAHILLEAN RESORT DEVELOPMENTS LIMITEDactiveAIRGIFT LTDdissolvedAIRMETER OVERFLIGHT SYSTEMS LIMITEDactiveAK&AG PREMIER DINING LTDactiveALIANISSOS TRADING LIMITEDdissolvedAMPLEFIELD LIMITEDdissolvedAPARITI VENTURES LIMITEDdissolvedAPOCALYPSE GALLERY LTDactiveARDERA LIMITEDdissolvedARTRIGHT ENTERPRISES LIMITEDdissolvedASSORTED NUTS ENTERTAINMENT LTDstrike_offA.T. ALGORITMIG TRADING LIMITEDstrike_offAWBIT TECH LIMITEDactiveA.Y. DESIGN & RENOVATIONactive

+226 more

Connections

11 links
Shared operator — likely the same administrator
ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared registered address · 2 share thisTOFARCO JASON LIMITEDShared officer / director · 11 share thisTOFARCO (ROMANIA) LTDShared officer / director · 11 share thisAPOCALYPSE GALLERY LTDShared officer / director · 11 share thisΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 11 share thisKNT NYPHALIDAE PROPERTIES LTDShared officer / director · 11 share thisTOFARCO LORD BYRON LTDShared officer / director · 11 share thisTOFARCO KLIMENTOS LTDShared officer / director · 11 share thisΔΩΡΟΙΔΕΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTOFARCO LEOFOROS LTDShared officer / director · 11 share thisTOFARCO ODYSSEAS LTDShared officer / director · 11 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score50/100