DOSSIERS / BP FORTUNA MANAGEMENT LTD
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Company dossier

BP FORTUNA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-03
KYBE ID: HE448702 · HE448702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BP FORTUNA MANAGEMENT LTD
DRCIP data.gov.cy
HE448702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-03
DRCIP data.gov.cy
Διομήδους, 5,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.P. FORTUNA PROPERTY GROUP LTDShared registered address · 3 share thisC.P. FORTUNA GROUP LTDShared registered address · 3 share thisORGAXIES LIMITEDShared officer / director · 5 share thisC.P. FORTUNA GROUP LTDShared officer / director · 5 share thisC.P. FORTUNA PROPERTY GROUP LTDShared officer / director · 5 share thisACTAVA LIMITEDShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100