DOSSIERS / FIDUCITRUST SERVICES LIMITED
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Company dossier

FIDUCITRUST SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-21
KYBE ID: HE122586 · HE122586 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FIDUCITRUST SERVICES LIMITED
DRCIP data.gov.cy
HE122586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-21
DRCIP data.gov.cy
Ακροπόλεως, 66,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

907 total

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

ABBOTT INVESTMENT HOLDINGS LIMITEDactiveABERIEL LIMITEDactiveABRIDIDO ENTERPRISES LIMITEDdissolvedAB SAFE ENERGY (CYPRUS) LTDdissolvedA.B. WINDENERGY HOLDINGS LTDdissolvedA.B. WINDENERGY INVESTMENTS LTDdissolvedACACIUS LIMITEDdissolvedACBC EAST EUROPE AND MIDDLE EAST LTDdissolvedAC & C (CYPRUS) LIMITEDdissolvedACCURON HOLDINGS LTDdissolvedADELROTH LIMITEDdissolvedADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactiveADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolvedADV LAB LTDdissolvedAEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactiveAETONEST LIMITEDactiveAGENTOL CAPITAL PROPERTIES LIMITEDactiveA.H.S. FINANCING LIMITEDdissolvedAIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolvedA.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

Connections

6 links
Shared operator — likely the same administrator
CAPE LAGO HOLDING LIMITEDShared officer / director · 7 share thisMOTOR OIL INVESTMENTS LIMITEDShared officer / director · 7 share thisFAMILY CONNECT ADVISORY LIMITEDShared officer / director · 7 share thisCL DIRECT INVESTMENTS LTDShared officer / director · 7 share thisDICTATE HOLDINGS LIMITEDShared officer / director · 7 share thisCAPE LAGO INVEST LIMITEDShared officer / director · 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

10 people
NameRoleFromSource
TZIANNIN ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΕΛΕΟΝΩΡΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΝΑΤΑΛΥ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100