DOSSIERS / FORTIDO LIMITED
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Company dossier

FORTIDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-24
KYBE ID: HE466745 · HE466745 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FORTIDO LIMITED
DRCIP data.gov.cy
HE466745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-24
DRCIP data.gov.cy
Κωστή Παλαμά, 3Α,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANXIO SOFTWARE LTDShared officer / director · 7 share thisAD COSMETICS LTDShared officer / director · 7 share thisINVESTRAIGHT LTDShared officer / director · 7 share thisIXEAN SOFT LTDShared officer / director · 7 share thisX & Y LIMITEDShared officer / director · 7 share thisPAP SPORTS INFORMATION LIMITEDShared officer / director · 7 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
ΞΕΝΟΦΩΝ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100