DOSSIERS / FORTMAN HOLDINGS LIMITED
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Company dossier

FORTMAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-30
KYBE ID: HE356201 · HE356201 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FORTMAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE356201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-30
DRCIP data.gov.cy
Οδυσσέα Ανδρούτσου, 11,, PEARL HOUSE 10, Flat 202,, 6013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ABEEJJ SERVICES LTDShared registered address · 2 share thisRUBINDALE MANAGEMENT LIMITEDShared officer / director · 6 share thisG.S.L. GOLF COMPANY LIMITEDShared officer / director · 6 share thisMOSSTAR HOLDINGS LIMITEDShared officer / director · 6 share thisFABYANGATE HOLDINGS LIMITEDShared officer / director · 6 share thisABEEJJ SERVICES LTDShared officer / director · 6 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
ALEXEY BEZRUKAVYYdirector—Cyprus registry
LEXART CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOSSTAR HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100