DOSSIERS / FORTAPANNE TRADING LTD
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Company dossier

FORTAPANNE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-12
KYBE ID: HE480580 · HE480580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
FORTAPANNE TRADING LTD
DRCIP data.gov.cy
HE480580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-12
DRCIP data.gov.cy
Χρυσοσπηλιώτισσας, 83,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100