DOSSIERS / FORTIA FRISCA CONSULTANTS LIMITED
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Company dossier

FORTIA FRISCA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-02
KYBE ID: HE96993 · HE96993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FORTIA FRISCA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE96993
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-02
DRCIP data.gov.cy
Κατσώνη, 19,, MILKA BUILDING, Floor 3, Flat 20,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.K.H. SUPER HYGIENIC TOILETS LIMITEDdissolvedALENIA LIMITEDactiveANIPASPATORE HOLDINGS LIMITEDdissolvedARCODE DESIGN STUDIO LIMITEDstrike_offBPUA INVEST LIMITEDdissolvedCALHOUN INVESTMENTS LIMITEDdissolvedG. CHR. G. TELE-FORECASTING LIMITEDdissolvedG.G. PAINTERS LIMITEDdissolvedG.I. MAKRIS FARM LIMITEDdissolvedGREEN DIAMOND LIMITEDdissolvedG.V. PROMOSAL CONSULTANTS LTDstrike_offI.G. MAKRIS ENTERPRISES LTDactiveI G MAKRIS IKODOMIKI LTDactiveKALIMALINKA HOLDINGS LIMITEDdissolvedLAR.CHILD DEVELOPMENT SCHOOL LIMITEDdissolvedMARKETERNITY LTDactiveMARLENDIA STARS COMPANY LIMITEDdissolvedM.G.K. DREAM HOUSEactiveMOONFLOWER RESTAURANT SWIMMING POOL LIMITEDdissolvedN.B. LA BRISE LINGERIEdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
CALHOUN INVESTMENTS LIMITEDShared registered address · 7 share thisANIPASPATORE HOLDINGS LIMITEDShared registered address · 7 share thisSERAFON (CYPRUS) LIMITEDShared registered address · 7 share thisA.K.H. SUPER HYGIENIC TOILETS LIMITEDShared registered address · 7 share thisG. CHR. G. TELE-FORECASTING LIMITEDShared registered address · 7 share thisMOONFLOWER RESTAURANT SWIMMING POOL LIMITEDShared registered address · 7 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
ΧΡΗΣΤΟΣ ΠΑΝΤΕΛΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100