Key facts
activeFORTUNA COMMODITIES LTD
DRCIP data.gov.cy
HE473275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-01
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη, 2,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FORTUNA COMMODITIES LTD
RISK SCORE22LOW RISK
Companies at this address
47 total100 PROCENT TRIES LTD3 SEAS SHIPPING LTD5GATES LIMITEDADALINE HOLDINGS LTDASSO.SUBSEA LIMITEDB INVENTIV SERVICES LTDBSBK INVESTMENTS LIMITEDCOGNOSIS LTDDASSENBERG HOLDINGS LTDDUKE REAL ESTATE LTDG700 AVIATION LTDGEOPACK SOLUTION LTDGLOBAL INDUSTRIAL CONSULTANTS (GIC) LTDHAGRID HOLDINGS LTDIMAS HOLDINGS LTDIRL G700 LTDISLANDI INVESTMENTS LIMITEDJPN AGENCY LTDJPN SALARIUM LTDKENTVIEW VENTURES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΞΙΑ ΕΛΛΗΝΑ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΚΙΧΗΣ | director | — | Cyprus registry |
| MANILVA SECRETARIES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100