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Company dossier

FORTUNE STUDIOS & FILM PRODUCTIONS PARK LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-18
KYBE ID: HE388780 · HE388780 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameFORTUNE STUDIOS & FILM PRODUCTIONS PARK LTD

DRCIP data.gov.cy

RegistrationHE388780

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-18

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 16,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

30 total

AB ALPHA OPERATIONS LIMITEDstrike_off A & K - MART STORES LTDdissolved BUSINESSGLOBAL EXPO ONLINE LTDstrike_off BV-BG HOSPITALITY GROUP LTDdissolved C.D.V.C. COMMERCIAL, DEVELOPMENT AND VENTURE CAPITAL LIMITEDdissolved DIONE PROPERTIES LIMITEDstrike_off FORTUNE HEALTH RESORTS LIMITEDstrike_off G&L LOCAL & GLOBAL ASP LIMITEDdissolved IMC BUSINESS GLOBAL PLCstrike_off I.M.C. INTERNATIONAL MERCHANDISING CENTRE LIMITEDstrike_off KAISIS DEVELOPMENT (MORPHOU ROAD) LIMITEDstrike_off KAISIS HOLDINGS LIMITEDstrike_off KAISIS INDUSTRIAL DEVELOPMENT (LATSIA) LIMITEDdissolved KMC MOTORS LIMITEDstrike_off KMC MOTORS (MANUFACTURERS) LIMITEDdissolved LPS LIFESTYLE PRODUCTS AND SERVICES LIMITEDdissolved LSE LIFESTYLE ENTERPRISES LTDstrike_off MEDITERRANEAN HOLIDAY RESORTS LIMITEDstrike_off PAPHOS MEDITERRANEAN HOTELS LIMITEDdissolved S.B.N. SECURE BUSINESS NETWORKSdissolved

+10 more

Connections

2 links

Shared operator — likely the same administrator

CHOROS NATURAL STONES SRLShared officer / director · 3 share this KTIRION SYSTEM S.R.L.Shared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Clustered address

Composite risk score34/100