DOSSIERS / BVG CIGAR HOUSE FORTUNA LTD
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Company dossier

BVG CIGAR HOUSE FORTUNA LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-13
KYBE ID: HE293697 · HE293697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BVG CIGAR HOUSE FORTUNA LTD
DRCIP data.gov.cy
HE293697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-13
DRCIP data.gov.cy
Τεπελενιου, 14,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ARENADORADA ESTATES LTDactiveA.S. ASTRO SECRETARIAL LTDactiveBARZEL CORE TECHNOLOGIES LTDactiveBIOPHILIA EZ LIVING LTDactiveBIOSHANTI LTDstrike_offBLCK BUILDING AND LAND COMPANY KNOWNING HOSPITALITY LTDactiveCT.VA PROPERTIES LTDactiveDK LABS LTDactiveG.R. AFTER BELLactiveJP42 LIMITEDactiveJURTONA LIMITEDactiveMARGEIT DEVELOPMENT LTDactiveMULBIBON LTDactiveOPUS APES FP & A CONSULTING LTDactiveRDD NEST LTDactiveSKYWHITE BIRDS DEVELOPMENT LTDactiveTEMQA HOLDINGS LIMITEDactiveVOCD LIMITEDdissolved

People with significant control

4 people
NameRoleFromSource
IVAN ROZHIKdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΤΣΙΑΚΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΤΣΙΑΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100