DOSSIERS / FORTRESS NOMINEES LTD
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Company dossier

FORTRESS NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-16
KYBE ID: HE352340 · HE352340 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FORTRESS NOMINEES LTD
DRCIP data.gov.cy
HE352340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-16
DRCIP data.gov.cy
Σπύρου Αραούζου & Κουμανδαρίας,, TONIA II COURT, Floor 3, Flat 3B,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALBORIA LIMITEDdissolvedALFRIGG LIMITEDdissolvedALIOT SHIPPING LIMITEDdissolvedARKTUR SHIPPING LIMITEDdissolvedBAISSE LIMITEDdissolvedBERDONIO LIMITEDactiveBLUE KITE LIMITEDstrike_offCOVEDE LIMITEDstrike_offDILATADOR CONSULTING LIMITEDdissolvedDUMFERLINE LIMITEDdissolvedFORTRESS (FAR EAST) CY LIMITEDdissolvedFORTRESS SECRETARIAL LTDdissolvedGINDIRE LIMITEDdissolvedHEAWEY ENTERPRISES LTDstrike_offNIKOLAEV SHIPPING LIMITEDstrike_offRADIONICA LIMITEDactiveROMBIDO LIMITEDdissolvedSABBIOSA LIMITEDdissolvedSTAMUKHA SHIPPING LIMITEDdissolvedTLJ SHIPPING LIMITEDdissolved

+1 more

Connections

6 links
Shared operator — likely the same administrator
FORTRESS SECRETARIAL LTDShared officer / director · 7 share thisGNTLEGAL LTDShared officer / director · 7 share thisSIMONA SOUND & VISION LIMITEDShared officer / director · 7 share thisALBORIA LIMITEDShared officer / director · 7 share thisK K RADIO LIMITEDShared officer / director · 7 share thisRAFAILIA SYMEONIDOU LLCShared 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
ΡΑΦΑΗΛΙΑ ΣΥΜΕΩΝΙΔΟΥdirector—Cyprus registry
ΡΑΦΑΗΛΙΑ ΣΥΜΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100