DOSSIERS / FORTISIMA LIMITED
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Company dossier

FORTISIMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-15
KYBE ID: HE422663 · HE422663 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
FORTISIMA LIMITED
DRCIP data.gov.cy
HE422663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-15
DRCIP data.gov.cy
Βασιλέως 'Οθωνος, 15,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΓΓΟΝΑΣdirectorCyprus registry
ΠΙΕΡΗΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΠΙΕΡΗΣ ΓΕΩΡΓΙΟΥofficerCyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΓΟΝΑΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100