DOSSIERS / FORTUNE ENTERTAINMENT RG LIMITED
← SearchExport PDF
Company dossier

FORTUNE ENTERTAINMENT RG LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-03
KYBE ID: HE360714 · HE360714 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FORTUNE ENTERTAINMENT RG LIMITED
DRCIP data.gov.cy
HE360714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-03
DRCIP data.gov.cy
Στροβόλου, 201,, DOOR-201, Flat 11Α,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADSA CONSULTING LTDstrike_offASRETA TRADING LIMITEDstrike_offBIOFISH TECHNOLOGIE LIMITEDdissolvedBKMS LIMITEDactiveCURLAN LTDstrike_offCYVAL INTELLECTUAL PROPERTY LIMITEDactiveCYVAL IPactiveFHC - FARMS HOLDING COMPANY LTDactiveFIXIDEAS INTERNATIONAL COMPANY LTDactiveFLECYOT ENTERPRISES LIMITEDactiveGREEN SCREEN EXPRESS BURO LTDactiveMASIN LIMITEDdissolvedMERANGEL LIMITEDactiveM.K. SWAN INTERNATIONAL LIMITEDdissolvedNFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDactiveNFI - NATURE & FOOD INVESTMENTSactiveNORTH SOLUTIONS (CYPRUS) LTDstrike_offP. P. S. ENTERTAINMENT LIMITEDdissolvedPROMM AUREON LTDactiveRIOLSIL INVESTMENTS LIMITEDactive

+12 more

Connections

9 links
Shared operator — likely the same administrator
FUNTOTO IP EUROPE LIMITEDShared officer / director · 10 share thisCAMANA LTDShared officer / director · 10 share thisLIOFON LIMITEDShared officer / director · 10 share thisC & G SKOUMBRIS ESTATES LTDShared officer / director · 10 share thisALFUNON LTDShared officer / director · 10 share thisK.S. BESTANDSMART LIMITEDShared officer / director · 10 share thisTOTALITUS HOLDING LIMITEDShared officer / director · 10 share thisFONBET LIMITEDShared officer / director · 10 share thisBUJORINO 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣdirector—Cyprus registry
ΣΕΡΚΕΙ ΠΑΠΑΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100