DOSSIERS / FIDEI LIMITED
← SearchExport PDF
Company dossier

FIDEI LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-19
KYBE ID: HE121643 · HE121643 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FIDEI LIMITED
DRCIP data.gov.cy
HE121643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 90,, J & P BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
YUCATAN INVESTMENTS LIMITEDShared officer / director · 2 share thisMOBILE PAYMENT SYSTEMS & SERVICES (MPSS) LIMITEDShared officer / director · 4 share thisCROPFUELS INVESTMENTS LIMITEDShared officer / director · 4 share thisYUCATAN INVESTMENTS LIMITEDShared registered address · 6 share thisLEGISCON LIMITEDShared registered address · 6 share thisH.R.H. LIMITEDShared registered address · 6 share thisFIDEI NOMINEES LIMITEDShared registered address · 6 share thisRICHNER CHOCOLATIER LIMITEDShared registered address · 6 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
NameRoleFromSource
ALLAN FERGUSONdirector—Cyprus registry
ANITA VALERIE FERGUSONdirector—Cyprus registry
JOHN NIGEL DIXON SPINKSdirector—Cyprus registry
JOHN NIGEL DIXON SPINKSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100