DOSSIERS / FORTUNE AURA M SHIPPING LIMITED
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Company dossier

FORTUNE AURA M SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-09
KYBE ID: HE469633 · HE469633 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FORTUNE AURA M SHIPPING LIMITED
DRCIP data.gov.cy
HE469633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-09
DRCIP data.gov.cy
Φλωρίνης, 10-12,, ΣΤΑΔΥΛ, Floor 4,, Λευκωσία, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERTIA LIMITEDdissolvedAGRAFENA HOLDINGS LIMITEDdissolvedALLEVIAN LIMITEDdissolvedAMBENNI HOLDINGS PLCstrike_offANGELROSE LIMITEDdissolvedARTIVION CYPRUS LIMITEDactiveBHAUMAYA INVESTMENT LTDdissolvedBREDERO SHAW MIDDLE EAST LIMITEDdissolvedCARLING FIRE RESEARCH & TECHNOLOGIES LIMITEDactiveCASIDINA LIMITEDdissolvedCENTURION HOLDINGS (CYPRUS) LIMITEDactiveCHOVINIA LIMITEDdissolvedCIKLUM HOLDING LIMITEDactiveDIVIDEND FOR LIFE LIMITEDactiveDRILLING INNOVATION M.E. LIMITEDactiveDULOVA INVESTMENTS LIMITEDactiveEMBEDI LIMITEDdissolvedEQUITY TRUST E.Q. (CYPRUS) LIMITEDdissolvedFAME HOLDINGS LIMITEDdissolvedFARELIO LIMITEDdissolved

+33 more

Connections

6 links
Shared operator — likely the same administrator
FORTUNE BEC V SHIPPING LIMITEDShared officer / director · 5 share thisFORTUNE BEC VI SHIPPING LIMITEDShared officer / director · 5 share thisFADAShared officer / director · 5 share thisA S PShared officer / director · 5 share thisYONG LIANG 2000 IMPEX SRLShared officer / director · 5 share thisFPAShared 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

4 people
NameRoleFromSource
AN YIdirector—Cyprus registry
STOZELIA HOLDINGS LIMITEDdirector—Cyprus registry
WANG DONGLIANGdirector—Cyprus registry
TMF COMPANY SECRETARY (CY) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100