DOSSIERS / FITELIMO LIMITED
← SearchExport PDF
Company dossier

FITELIMO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-07
KYBE ID: HE160469 · HE160469 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
FITELIMO LIMITED
DRCIP data.gov.cy
HE160469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-07
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 17,, LORDOS CENTRAL CRT, Floor 3, Flat 302,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ALPHANAV MARINE CONSULTANTS LIMITEDstrike_offALTIMEX ENTERPRISES LIMITEDdissolvedART MARINE LIMITEDdissolvedAVANT TRADE TECHNICAL LIMITEDstrike_offBERABET LIMITEDactiveBERGARA LIMITEDdissolvedBINELD TRADING LIMITEDdissolvedCOOPERSHILD HOLDINGS LIMITEDdissolvedC.P.L. (CYPRUS) LIMITEDdissolvedCYPLOTS PROPERTIES LIMITEDdissolvedDOTOMA LIMITEDdissolvedEZIBA LIMITEDdissolvedFIDAN LIMITEDdissolvedFOREFRONT TRADING LIMITEDdissolvedFREEHOLD TRADING LIMITEDdissolvedGALACRAFT LIMITEDdissolvedGETSMART ESCROW SERVICES LIMITEDdissolvedGLASTRON LIMITEDactiveGRAMHART LIMITEDdissolvedHANITANO HOLDING LIMITEDactive

+36 more

Connections

15 links
Shared operator — likely the same administrator
SOLNA LEISURE LIMITEDShared registered address · 5 share thisVECTRAN LIMITEDShared registered address · 5 share thisCYPLOTS PROPERTIES LIMITEDShared registered address · 5 share thisBERGARA LIMITEDShared registered address · 5 share thisGOPORT LIMITEDShared officer / director · 12 share thisLEVERAX LIMITEDShared officer / director · 12 share thisTENTICOR LIMITEDShared officer / director · 12 share thisDOCKGATE HOLDINGS LIMITEDShared officer / director · 12 share thisYAR COMMUNICATIONS LIMITEDShared officer / director · 12 share thisTREVOZE LIMITEDShared officer / director · 12 share thisCOFINCO LIMITEDShared officer / director · 12 share thisSIMARCO LIMITEDShared officer / director · 12 share thisSIMISTER TRADING LIMITEDShared officer / director · 12 share thisESSERTS LEASING CO. LIMITEDShared officer / director · 12 share thisM.E.C. HIGH TECH CONSULTANTS (CYPRUS) LIMITEDShared 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
ΓΙΑΝΝΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100