DOSSIERS / FORTITER ENTERPRISES LTD
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Company dossier

FORTITER ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-07
KYBE ID: HE433020 · HE433020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FORTITER ENTERPRISES LTD
DRCIP data.gov.cy
HE433020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-07
DRCIP data.gov.cy
Μακαρίου, 59,, MOUGIAS BUILDING, Floor 4, Flat 401,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.A.C. FINANCE LIMITEDShared registered address · 3 share thisN.A.C. NATIONAL AGGREGATES COMPANY LIMITEDShared registered address · 3 share thisPRIMECORP SERVICES LTDShared officer / director · 4 share thisOTP TRADING LTDShared officer / director · 4 share thisCONVOLIO ENTERPRISES LTDShared officer / director · 4 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
ΕΛΕΝΗ ΒΙΚΕΝΤΙΟΥdirector—Cyprus registry
IRYNA PROTASsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100