DOSSIERS / FORTUNIOUS INVESTMENTS LIMITED
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Company dossier

FORTUNIOUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-15
KYBE ID: HE259351 · HE259351 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
FORTUNIOUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE259351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-15
DRCIP data.gov.cy
Ομήρου, 38,, PAKOVA CENTER, BLOCK B, Floor 2, Flat 205,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALEXIS XENOPOULOS LIMITEDdissolvedA.M. TRANS LEGAL SERVICES LTDdissolvedARUBANIactiveATEPAL LTDactiveBLAKESLY LIMITEDactiveBORISOCO HOLDINGS LIMITEDstrike_offBROXNER LTDactiveDARKWOOD MANAGEMENT LIMITEDdissolvedDOCRAMUS INVESTMENTS LTDactiveE. FAMOUS BRANDS GLOBAL LTDstrike_offF.B. FAMOUS BRANDS GLOBAL DISTRIBUTION LIMITEDstrike_offF.B. FAMOUS BRANDS LIMITEDstrike_offM.S. ECO TRADE LIGHTING LTDdissolvedMYTHOIDEA TECHNOLOGIES LTDstrike_offNETCORNER INTERNET & ELECTRONIC AMUSEMENT SERVICES LIMITEDdissolvedOLGA TRYFONOS DELCactiveONYX NAIL WORKS LIMITEDdissolvedORIVIA HOLDINGS LIMITEDdissolvedRIVERSIDE TENNIS CENTER LIMITEDdissolvedSADORIONO HOLDINGS LIMITEDstrike_off

+9 more

Connections

8 links
Shared operator — likely the same administrator
DECAMEX LIMITEDShared officer / director · 9 share thisARTIFASCO LIMITEDShared officer / director · 9 share thisGM RUBBER TRADING COMPANY LIMASSOL LTDShared officer / director · 9 share thisDECALEX LIMITEDShared officer / director · 9 share thisLANIVIA TRADING LTDShared officer / director · 9 share thisHOSANNA PROPERTIES LTDShared officer / director · 9 share thisSTAVNICK SERVICES LIMITEDShared officer / director · 9 share thisR.E.Z. ENTERPRISES LIMITEDShared 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
ΑΝΤΡΕΑΣ ΤΣΙΑΡΤΑΣdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.T.S. INVESTMENT LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100