Key facts
strike_offFITINVEST LIMITED
DRCIP data.gov.cy
HE116359
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-24
DRCIP data.gov.cy
Αιγύπτου, 10,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FITINVEST LIMITED
RISK SCORE18LOW RISK
Companies at this address
44 total1959 INVESTMENTS LIMITEDAGROLAD TRUSTEES LIMITEDASPATON ENTERPRISES LIMITEDBELLEROPHON TRUSTEES LIMITEDCHARKEIA TRUSTEES LIMITEDCHUPIT LIMITEDCLEANMIND INVESTMENTS LIMITEDCOBURG INVESTMENTS (OVERSEAS) LIMITEDDONAU TRUSTEES LIMITEDELEDLO TRUSTEES LIMITEDELEVAN LIMITEDFLEET STREET ASSOCIATES LTDFRATRI TRUSTEES LIMITEDGANDOLFO TRUSTEES LIMITEDGRAEZ TRUSTEES LIMITEDHAIDA INVESTMENTS LIMITEDHALMAN CONSULTANTS (OVERSEAS) LIMITEDHAVERLY INVESTMENTS LIMITEDHIGHROUTE SERVICES LIMITEDIONAS NICOLAOU LLC
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΑΝΙΣΛΑΒ ΜΠΕΡΚΕΡ | director | — | Cyprus registry |
| HALMAN CONSULTANTS (OVERSEAS) LIMITED | secretary | — | Cyprus registry |
| VERVELIA HOLDINGS LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 18?
2 signals+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100