DOSSIERS / FORTINHALL ENGINEERING LIMITED
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Company dossier

FORTINHALL ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-22
KYBE ID: HE292456 · HE292456 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
FORTINHALL ENGINEERING LIMITED
DRCIP data.gov.cy
HE292456
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-22
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

People with significant control

2 people
NameRoleFromSource
IGOR KOSTINdirector—Cyprus registry
IGOR KOSTINsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100