DOSSIERS / FONDEDILE COSTRUZIONI S.R.L.
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Company dossier

FONDEDILE COSTRUZIONI S.R.L.

CYPRUS · COMPANY · INCORPORATED 1993-06-16
KYBE ID: AE662 · AE662 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FONDEDILE COSTRUZIONI S.R.L.
DRCIP data.gov.cy
AE662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1993-06-16
DRCIP data.gov.cy
Στασάνδρου, 10,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMOU-TINGERIDES LABS LTDactiveA DOT INDUSTRYactiveANDREAS AVGOUSTIS (CONSULTANTS) LIMITEDdissolvedBIOCHEK GROUP LTDstrike_offBIOCHEK LIMITEDactiveCADEXE CONSOLIDATED LIMITEDstrike_offCEN NOVICE INVESTMENTS LTDdissolvedCOMERAGH HOLDINGS LIMITEDactiveCONPELLO LIMITEDdissolvedDONICH INVESTMENTS LTDdissolvedETOFOS HOLDING LTDactiveEUNIKON INVESTMENTS LTDdissolvedEXUBIO LIMITEDactiveFASMACOM ENGINEERINGactiveGALIENTA LTDactiveGLOBETECH ENGINEERING AND TRADING LIMITEDactiveGLOVERSON HOLDINGS LIMITEDactiveG.T.S. (FORWARDING) CYPRUS LTDdissolvedHOTELWORLD (CYPRUS)activeICLA COSTRUZIONI GENERALI S.P.A.dissolved

+32 more

Connections

8 links
Shared operator — likely the same administrator
PETRONAS LUBRICANTS FRANCE SASShared officer / director · 3 share thisAMLFGShared officer / director · 3 share thisPETRONAS LUBRICANTS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisESPACE MODE COIFFURE DIFFUSIONShared officer / director · 3 share thisNI-MBA-CO LIMITEDShared registered address · 5 share thisMANUTRACO LIMITEDShared registered address · 5 share thisSNOUPIA IMPORT'S & EXPORT'S LIMITEDShared registered address · 5 share thisICLA COSTRUZIONI GENERALI S.P.A.Shared 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

8 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥauthorised—Cyprus registry
ANGELO RIBECCOdirector—Cyprus registry
GIORGIO FRANCESCOdirector—Cyprus registry
GIUSEPPE PEDRETTIdirector—Cyprus registry
MARIO BAPTULIdirector—Cyprus registry
MASSIMO BUONANNOdirector—Cyprus registry
OLIVIA GIACOMOdirector—Cyprus registry
SILVA GIANNEGIDIOdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100