DOSSIERS / NOFORTIA LIMITED
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NOFORTIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-24
KYBE ID: HE310849 · HE310849 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
NOFORTIA LIMITED
DRCIP data.gov.cy
HE310849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-24
DRCIP data.gov.cy
Ακρόπολης, 59-61,, Floor 3, Flat 301,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

386 total

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

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+366 more

Connections

4 links
Shared operator — likely the same administrator
RED HAND INVESTMENTS LIMITEDShared officer / director · 5 share thisGENSOR ENTERPRISES LIMITEDShared officer / director · 5 share thisFARBORNE INVESTMENTS LIMITEDShared officer / director · 5 share thisALTERON HOLDINGS LIMITEDShared officer / director · 5 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
ΛΥΔΙΑ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 386 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100