KYBE — See who's really behind any company

Company dossier

MULTI FIDELITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-19
KYBE ID: AE3472 · AE3472 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMULTI FIDELITY LIMITED

DRCIP data.gov.cy

RegistrationAE3472

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2021-02-19

DRCIP data.gov.cy

Registered addressΚαππαδοκίας, 10,, Στρόβολος, 2028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NICAL SERVICES LIMITEDactive STRONG STEP LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

STRONG STEP LIMITEDShared officer / director · 2 share this STRONG STEP LIMITEDShared registered address · 3 share this NICAL SERVICES LIMITEDShared registered address · 3 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

4 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΚΛΕΑΝΘΟΥΣ	authorised	—	Cyprus registry
BEN FISCHMAN	director	—	Cyprus registry
ΦΟΙΒΟΣ ΠΟΝΤΙΚΗΣ	director	—	Cyprus registry
KSERVE FIDELITY LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100