DOSSIERS / C.P. FORTUNA GROUP LTD
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Company dossier

C.P. FORTUNA GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-12
KYBE ID: HE465010 · HE465010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C.P. FORTUNA GROUP LTD
DRCIP data.gov.cy
HE465010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-12
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 thisBP FORTUNA MANAGEMENT LTDShared registered address · 3 share thisBP FORTUNA MANAGEMENT LTDShared officer / director · 5 share thisORGAXIES LIMITEDShared 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