DOSSIERS / FORTIO INVESTMENTS LTD
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Company dossier

FORTIO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-10
KYBE ID: HE368192 · HE368192 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
FORTIO INVESTMENTS LTD
DRCIP data.gov.cy
HE368192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-10
DRCIP data.gov.cy
Αλάσιας, 8,, CHRISTODOULIDES BUSINESS CNTR, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGILIACO LIMITEDdissolvedBALANGO CONSULTING LTDstrike_offBENIMARE HOLDINGS LIMITEDdissolvedBLOGBOX INVESTMENTS LIMITEDactiveBRIGHTBOX LIMITEDdissolvedBYLAN OIL LTDstrike_offCYANVENUE LIMITEDdissolvedCYLITE OVERSEAS LIMITEDdissolvedDAVARIAΝ HOLDINGS LIMITEDdissolvedDIGIPEDIA LIMITEDactiveENGUERA HOLDINGS LIMITEDdissolvedFAIRTUNE LIMITEDstrike_offFLIPNATION LIMITEDdissolvedGLA DEVELOPMENT LTDactiveINNOCIRCLE LIMITEDdissolvedKKCG HOLDING LIMITEDdissolvedKKCG STRUCTURED FINANCE LIMITEDdissolvedKWIMIA LIMITEDdissolvedMT LANKERSHIM INVESTMENTS LTDdissolvedMVCINTERIORSactive

+11 more

People with significant control

2 people
NameRoleFromSource
HANNA TRUKHANdirector—Cyprus registry
HANNA TRUKHANsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100