DOSSIERS / FORTRESS DEVELOPMENT LIMITED
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Company dossier

FORTRESS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-26
KYBE ID: HE88412 · HE88412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FORTRESS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE88412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-26
DRCIP data.gov.cy
Καλαβρύτων, 3,, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FRESCOBALDI LIMITEDShared registered address · 8 share thisDREDGE CHARTERING AND SERVICES LIMITEDShared registered address · 8 share thisDALECO BIO FIELDS LTDShared registered address · 8 share thisMARIOS GEORGIOU LLCShared registered address · 8 share thisVIN RAINBOW SPA LTDShared registered address · 8 share thisAXDIFEN LIMITEDShared registered address · 8 share thisSELSA CO. LTDShared registered address · 8 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100