DOSSIERS / UK FORT GROUP LIMITED
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Company dossier

UK FORT GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279677 · HE279677 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
UK FORT GROUP LIMITED
DRCIP data.gov.cy
HE279677
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Ευτέρπης, 23,, Flat 201C,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADESTOR DEVELOPMENT LIMITEDactiveALBIMAR TRADING LIMITEDdissolvedALLINTLOG LTDactiveBELVARD TRADING LIMITEDdissolvedBITTANCE LIMITEDstrike_offBOKASI LIMITEDactiveBREVELOR INVESTMENTS LIMITEDdissolvedCOSMODROM HOLDING LIMITEDdissolvedCOSMODROM MANAGEMENT LIMITEDdissolvedDELIGHTA HOLDINGS LIMITEDstrike_offDOFERIOR HOLDINGS LIMITEDstrike_offDROPSTOR CONSULTANTS LIMITEDstrike_offESCAMER INVESTMENTS LIMITEDstrike_offEUROBALT COMMERCE LIMITEDdissolvedF1 OPERU LIMITEDdissolvedF2 OPERU LIMITEDdissolvedF3 OPERU LIMITEDdissolvedF4 OPERU LIMITEDdissolvedF50 OPERU LIMITEDdissolvedF5 OPERU LIMITEDstrike_off

+22 more

Connections

10 links
Shared operator — likely the same administrator
ADESTOR DEVELOPMENT LIMITEDShared officer / director · 5 share thisSP RIBA HOLDING LIMITEDShared officer / director · 5 share thisESCAMER INVESTMENTS LIMITEDShared officer / director · 5 share thisDOFERIOR HOLDINGS LIMITEDShared officer / director · 5 share thisDROPSTOR CONSULTANTS LIMITEDShared officer / director · 7 share thisWEIBERG INVESTMENTS LIMITEDShared officer / director · 7 share thisPEDERSTON ENTERPRISES LIMITEDShared officer / director · 7 share thisFLEET FUND LIMITEDShared officer / director · 7 share thisSEILWORTH ESTATES LIMITEDShared officer / director · 7 share thisVBS LONDON LIMITEDShared officer / director · 7 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
ΘΕΟΔΩΡΟΣ ΚΑΝΑΡΗΣdirector—Cyprus registry
OLGA ALESUsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100