DOSSIERS / FORTYUKON LIMITED
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Company dossier

FORTYUKON LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-24
KYBE ID: HE264700 · HE264700 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FORTYUKON LIMITED
DRCIP data.gov.cy
HE264700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-24
DRCIP data.gov.cy
Ευριπίδου, 11Α,, Έγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABOSFORD COMPANY LIMITEDdissolvedANAMMOS LIMITEDdissolvedANAVATON LIMITEDdissolvedARATHI LTDdissolvedARTHONA HOLDING LIMITEDdissolvedBERNINO MARINE LTDdissolvedBETABASE SERVICES LIMITEDactiveB.G. PRO PHARMACIA LIMITEDdissolvedBRIDGETREE INVESTMENTS LIMITEDdissolvedCAPRIMA INVESTMENTS LTDactiveCARATFIN INSURANCE ADVISORS LTDstrike_offCOMMS TRADING LIMITEDdissolvedDOSTER COMPANY LIMITEDdissolvedEGALCO LIMITEDstrike_offGALANDER INVESTMENTS LIMITEDdissolvedGIERSMAL LIMITEDdissolvedHANBURO ENTERPRISES LIMITEDdissolvedJEFFERCOM INVESTMENTS LIMITEDdissolvedKATAVATON LIMITEDdissolvedKRATOUSA DEVELOPMENT LIMITEDdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
MEADAN LIMITEDShared officer / director · 8 share thisDKAP INVESTMENTS LIMITEDShared officer / director · 8 share thisRINANI INVESTMENTS LIMITEDShared officer / director · 8 share thisMEANEL LIMITEDShared officer / director · 8 share thisSOUNETRA SERVICES LIMITEDShared officer / director · 8 share thisERMELA TRADING LIMITEDShared officer / director · 8 share thisHOTSPRINGS ENTERPRISES LIMITEDShared officer / director · 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
ΕΥΓΕΝΙΑ ΚΑΡΟΛΙΔΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100