DOSSIERS / ETERNALFORTUNE LTD
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Company dossier

ETERNALFORTUNE LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-29
KYBE ID: HE369982 · HE369982 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ETERNALFORTUNE LTD
DRCIP data.gov.cy
HE369982
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-29
DRCIP data.gov.cy
Ποσειδώνος, 21,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
WEDMAR LTDShared officer / director · 12 share thisPICALINO LTDShared officer / director · 12 share thisRADOSS DEVELOPMENT LIMITEDShared officer / director · 12 share thisREIWA DEVELOPMENT LTDShared officer / director · 12 share thisREIWA PROPERTIES LTDShared officer / director · 12 share thisREIWA INVESTMENTS LTDShared officer / director · 12 share thisDOUBLE WAVES INVESTMENTS LIMITEDShared officer / director · 12 share thisMETROGOLD HOLDINGS LIMITEDShared officer / director · 12 share thisREIWA CAPITAL LTDShared officer / director · 12 share thisDIVENSOL LTDShared officer / director · 12 share thisREIWA GROUP LTDShared officer / director · 12 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
ΕΛΛΑΔΑ ΤΣΑΡΤΣΙΔΟΥdirector—Cyprus registry
ΕΛΛΑΔΑ ΤΣΑΡΤΣΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100