DOSSIERS / FORTIMAX LOGISTICS LTD
← SearchExport PDF
Company dossier

FORTIMAX LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-09
KYBE ID: HE375978 · HE375978 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FORTIMAX LOGISTICS LTD
DRCIP data.gov.cy
HE375978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-09
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, Floor 1, Flat 101,, Αγίοι Ομολόγητες, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

546 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUM INVEST LIMITEDdissolvedADAIR INVESTMENTS LIMITEDdissolvedADDEPRO LTDdissolvedADGR INVEST LIMITEDdissolvedAEGIS RESEARCH LTDactiveAEROG GLOBAL LTDactiveAGNESBEE LTDdissolvedAIM LEGAL CONSULTANTS LTDstrike_offAIR FLIGHT 75 DEGREES LTDdissolvedALEONIA MANAGEMENT LIMITEDactiveALETON MANAGEMENT LIMITEDdissolvedALLIANCE NRG LTDdissolvedALMELONIA TRADING LIMITEDdissolvedALSOCON LTDdissolvedALTERNICO LIMITEDactiveALVE MARITIME SERVICES LTDstrike_offAMADIN LRM LTDstrike_offAMBRYMO VENTURES LTDstrike_offAMOUN MARKETING LIMITEDdissolvedAMPICOD LTDactive

+526 more

Connections

5 links
Shared operator — likely the same administrator
SAAC TRADING LIMITEDShared registered address · 6 share thisADDEPRO LTDShared registered address · 6 share thisAROGAS MEDITERRANEAN (GASMED) LTDShared registered address · 6 share thisG.M FIRE HANDLING PRIVATE SECURITY SERVICES LTDShared registered address · 6 share thisGN INTEGRA CONCEPT LTDShared registered address · 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
FLOU SECRET LTDdirector—Cyprus registry
FLOU SECRET LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100