DOSSIERS / FORTNUM TRUST CAPITAL LTD
← SearchExport PDF
Company dossier

FORTNUM TRUST CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-04
KYBE ID: HE349814 · HE349814 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
FORTNUM TRUST CAPITAL LTD
DRCIP data.gov.cy
HE349814
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-04
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 36,, Floor 4, Flat 401,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

3SMG MANAGEMENT LIMITEDactiveA.G. PANDA BEAR INVESTMENTS LTDactiveAIRLIA INVESTMENTS LIMITEDactiveASCENTIS CORPORATE LTDactiveASCENTIS SERVICES LTDactiveATG OCHO ENERGY LIMITEDstrike_offBODY SCULPTURE N.A. LIMITEDdissolvedCALLING ADVERTISING LTDactiveCDT.TEX AGENCY LTDactiveCERENO HOLDINGS LIMITEDactiveCIONZ SERVICES LTDactiveC.M.G.C DESIGN LTDactiveCYP.PROPERTIESactiveDEUS EX MACHINA MARITIME LTDactiveDOKUVAULT LTDactiveDP DELFI ANALYTICSactiveDP (DELFI PARTNERS) (GREECE) LIMITEDdissolvedDP DELFI PRIVATE EQUITYactiveDRAZIT HOLDINGS LTDstrike_offEALLOS INTERNATIONAL LTDactive

+42 more

Connections

12 links
Shared operator — likely the same administrator
DP DELFI PRIVATE EQUITYShared registered address · 4 share thisDP DELFI ANALYTICSShared registered address · 4 share thisCYP.PROPERTIESShared registered address · 4 share thisTSL HERON LTDShared officer / director · 10 share thisCAFE ORAMAShared officer / director · 10 share thisKANJI SECURITY (EUROPE) LTDShared officer / director · 10 share thisTHUNDER PAINTS S&A LTDShared officer / director · 10 share thisOLVENT LIMITEDShared officer / director · 10 share thisA + E AGRICULTURE AND ENVIRONMENTAL SERVICES LTDShared officer / director · 10 share thisAUTOMATION LINK (CY) LTDShared officer / director · 10 share thisATHANASIOS PH. STYLIANOU LLCShared officer / director · 10 share thisATH. STYLIANOU TRADING LTDShared officer / director · 10 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
ΑΘΑΝΑΣΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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