DOSSIERS / ERU FIDELITY TRADING LIMITED
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Company dossier

ERU FIDELITY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-15
KYBE ID: HE176778 · HE176778 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ERU FIDELITY TRADING LIMITED
DRCIP data.gov.cy
HE176778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-15
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, PRESIDIUM, Floor 2, Flat 22,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

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

ACCUDO DEVELOPMENT LIMITEDactiveACS ALTERNATIVE CREDIT SOLUTIONS LIMITEDactiveACTIVECOM DESIGN LIMITEDdissolvedAGENCOR INFORMATION SYSTEMS LIMITEDdissolvedALFA TAURI HOLDINGS LIMITEDactiveAMERCY CO. TRADING LTDdissolvedANGIN SELATAN ENTERPRISES LIMITEDdissolvedA.P.Y. INVESTMENTS 2010 LTDstrike_offARCHTON INVESTMENTS LTDdissolvedARGOMARKETS FXactiveARSINOOS CONSULTING LIMITEDdissolvedARTEMAION LIMITEDstrike_offA.T. ARTPLAN LIMITEDactiveATOMWAY HOLDINGS LTDactiveAVML INVEST LIMITEDdissolvedBARTONS GLOBAL HOLDINGS LIMITEDactiveBEWELL PHARMA LIMITEDdissolvedBIO MILK CRYSTAL CLEAR TRANSPORT LIMITEDdissolvedBOKA DEVELOPMENT (CYPRUS) LIMITEDdissolvedBROOKWELL INVESTMENTS LIMITEDdissolved

+158 more

Connections

11 links
Shared operator — likely the same administrator
BROOKWELL INVESTMENTS LIMITEDShared officer / director · 12 share thisAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDShared officer / director · 12 share thisLAYLOR HOLDINGS LIMITEDShared officer / director · 12 share thisI.I.G.L. INDUSTRIAL INVESTORS LIMITEDShared officer / director · 12 share thisB.U.D. BEVERAGES UNITED DISTRIBUTORS LIMITEDShared officer / director · 12 share thisFINAL FRONTIER PRODUCTIONS INC. LIMITEDShared officer / director · 12 share thisEXT EXTREME CONDITIONS EQUIPMENT LIMITEDShared officer / director · 12 share thisIMSM INVESTMENT LIMITEDShared officer / director · 12 share thisERU FIDELITY HOLDINGS LIMITEDShared officer / director · 12 share thisBOKA DEVELOPMENT (CYPRUS) LIMITEDShared officer / director · 12 share thisAGM TECHNOLOGIES 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

4 people
NameRoleFromSource
ROARKE ASSOCIATES LIMITEDdirector—Cyprus registry
SHERP INTERNATIONAL LIMITEDdirector—Cyprus registry
FAIRQUEST SERVICES LIMITEDsecretary—Cyprus registry
GAMOLIN QUINN VYZHLOV, LLPsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERU FIDELITY HOLDINGS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100