DOSSIERS / FORTUNE SECURITIES LIMITED
← SearchExport PDF
Company dossier

FORTUNE SECURITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-31
KYBE ID: HE80594 · HE80594 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FORTUNE SECURITIES LIMITED
DRCIP data.gov.cy
HE80594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-31
DRCIP data.gov.cy
Παντελή Κατελάρη & Διαγόρα, 12-14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRYSOCHOU SUNNY BEACH CO. LIMITEDShared officer / director · 4 share thisCTT KIPRO-LIBYAN TRADING HOUSEShared officer / director · 4 share thisCONCILCO LIMITEDShared officer / director · 4 share thisE. KYRIAKIDES LIGHTING LIMITEDShared officer / director · 5 share thisF.M.K. CARGOMASTER LIMITEDShared officer / director · 5 share thisWITFIN CONSULTANTS LIMITEDShared officer / director · 5 share thisKYRIAKIDES & PIERIDES OVERSEAS LIMITEDShared 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

5 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΚΑΡΜΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
LEDRA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100