DOSSIERS / FIDUSERVE MANAGEMENT LIMITED
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Company dossier

FIDUSERVE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-04
KYBE ID: HE136036 · HE136036 · 3 sources
RISK SCORE78CRITICAL RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
FIDUSERVE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE136036
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-04
DRCIP data.gov.cy
Καυκάσου, 9,, TREPPIDES TOWER, Floor 4, Flat 401,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. GALAXY RAIF V.C.I.C. LTDstrike_offASPIRE SECRETARIAL LTDactiveAVALON FIXED INCOME FUND LIMITEDstrike_offBALTIC SF IX LIMITEDactiveBALTIC SF VIII LIMITEDactiveBALTIC SF VII LIMITEDactiveBAXIA HOLDCO LTDstrike_offBESTGUARD SECRETARIAL LTDactiveBIL PROPERTIES LIMITEDactiveBLUCAPITAL MULTI STRATEGY FUND RAIF V.C.I.C. LTDactiveBREAKWAY HOLDINGS LIMITEDactiveCAPTUREFORCE HOLDINGS LIMITEDdissolvedCAREMIND HOLDINGS LTDactiveCORELESS TECHNOLOGIES LTDactiveCRYPTPOINT HOLDINGS LIMITEDactiveDATATRIP HOLDINGS LIMITEDactiveD CAPITAL INVESTMENT FUND LTDdissolvedEASYTHOUGHT HOLDINGS LIMITEDactiveEEEMM INVESTMENTS (CYPRUS) LIMITEDactiveEEEMM INVESTMENTS & HOLDINGS LIMITEDactive

+101 more

Connections

14 links
Shared operator — likely the same administrator
SERVICENOW TRUST SERVICES LIMITEDShared officer / director · 4 share thisSERVICENOW CORPORATE SOLUTIONS LTDShared officer / director · 4 share thisVEP PRIMESHIELD CONSULTING & COMPLIANCE LTDShared officer / director · 4 share thisSAFELEAD SERVICES LIMITEDShared officer / director · 12 share thisNOMUSCAPITAL INVESTMENTS LTDShared officer / director · 12 share thisDILEA SECRETARIAL LIMITEDShared officer / director · 12 share thisFIDUSERVE DIRECTORS LIMITEDShared officer / director · 12 share thisNOMUSCAPITAL TRUST SERVICES LIMITEDShared officer / director · 12 share thisINCUSTODY SERVICES LTDShared officer / director · 12 share thisNOMUSCAPITAL CORPORATE SERVICES LTDShared officer / director · 12 share thisGREATSTEP INVESTMENTS LIMITEDShared officer / director · 12 share thisHOLDZONE LTDShared officer / director · 12 share thisNOMUSCAPITAL NOMINEE SERVICES LTDShared officer / director · 12 share thisTECHTIDE RAIF V.C.I.C. LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΩΑΝΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOMISERVE MANAGEMENT LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 78?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score78/100