DOSSIERS / FORTUNE PROPERTIES AND INVESTMENTS LIMITED
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Company dossier

FORTUNE PROPERTIES AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-05-31
KYBE ID: HE5489 · HE5489 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
FORTUNE PROPERTIES AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE5489
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1973-05-31
DRCIP data.gov.cy
Κάμπου,, IMC BUILDING,, Νέα Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΑΙΣΗΣ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΝΗΣΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisMBP PUBLICATIONS LIMITEDShared registered address · 5 share thisKAISIS DEVELOPMENT (KYRENIA ROAD) LIMITEDShared registered address · 5 share thisK.M.C. LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100