DOSSIERS / D&K FORTESCUE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

D&K FORTESCUE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-14
KYBE ID: HE278524 · HE278524 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
D&K FORTESCUE HOLDINGS LIMITED
DRCIP data.gov.cy
HE278524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-14
DRCIP data.gov.cy
Πυγμαλίωνος, 2,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

AGI HOLDINGS LTDactiveAQUIVER QAPITAL LTDactiveASTROVERT HOLDING LTDactiveBALYANO HOLDINGS LTDactiveBEETRO INVESTMENTS LTDactiveBELONGERIO LIMITEDactiveBERDALE CONSULTING LIMITEDstrike_offBERNILOR SERVICES LIMITEDdissolvedBETRAPA LTDactiveBRESINO PROJECTS LTDactiveCLARAPO LTDactiveCOMVATECH LTDactiveCOSMOSHIP MARITIME LIMITEDactiveDARAPIA PROJECTS LTDactiveDAW MANAGEMENT LTDactiveDEDARIO LTDactiveDEFLORO LTDactiveDEOSKO HOLDINGS LIMITEDactiveDROPIT FUND LTDstrike_offEAM EXECUTIVE AIRCRAFT MANAGEMENT LTDactive

+46 more

People with significant control

3 people
NameRoleFromSource
DAVID WIERNIKdirector—Cyprus registry
YACOV HALPERINdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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