Key facts
dissolvedFIDOLA LIMITED
DRCIP data.gov.cy
HE126893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Ανδρέα Αραούζου, 38,, Flat 401,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FIDOLA LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
86 totalA & A KRITICOS ESTATES LIMITEDAKRISTOS LIMITEDARAMCO HOLDINGS LIMITEDBELECAST ENTERPRISES LIMITEDBENICO DEVELOPMENT CYPRUS LIMITEDCALIMERO LIMITEDCANSLOANE LIMITEDCAPITAL CORPEX LTDCLORINA MANAGEMENT LIMITEDD & A CERAMIC (OVERSEAS) LIMITEDDIAGORAS CENTRE POINT LIMITEDDOMARIN ENTERPRISES LIMITEDEL-EV HOLDINGS LIMITEDENYO TRADING LIMITEDFIELDMASTER HOLDINGS LIMITEDFS3ONLINE LTDF.S.P. FORM STABLE PACKAGING LIMITEDGORHEL LIMITEDGRAND R.I.BS LTDGR CHINADIRECT TRADING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΕΔΙΛΜΑ ΝΙΚΗΦΟΡΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΑ ΜΙΧΑΗΛΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 86 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100