DOSSIERS / FIDELIUM ENTERPRISES LTD
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Company dossier

FIDELIUM ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-17
KYBE ID: HE208261 · HE208261 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
FIDELIUM ENTERPRISES LTD
DRCIP data.gov.cy
HE208261
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-17
DRCIP data.gov.cy
Προδρόμου, 121,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AMINA MUSHROOM GROWERS LIMITEDdissolvedAPRACO (CONSTRUCTIONS) LIMITEDdissolvedARLON (MANAGEMENT SERVICES) LIMITEDactiveAVIKO (MANAGEMENT SERVICES) LIMITEDactiveC.M. RECYCLOBAG LIMITEDdissolvedCOSMOPOLITAN RESTAURANTactiveCOVASTIA PROPERTY MANAGEMENT LTDdissolvedECO ENTERPRISES LIMITEDdissolvedE. & E. EPAMINONDOU (CONSULTANCY SERVICES) LIMITEDactiveE. EPAMINONDOU "ESTATES" LIMITEDstrike_offERMOS (HOLDINGS) LIMITEDactiveGRANDWAY (INVESTMENTS) LIMITEDdissolvedGRANDWAY TRADING LIMITEDdissolvedGREEN CARD OF HADJIKYRIAKOS AND SONSactiveHADJIKYRIAKOS 4 WEEK SALEactiveHADJIKYRIAKOS CANS LIMITEDdissolvedHADJIKYRIAKOS ELECTRICS LTDdissolvedHADJIKYRIAKOS (INDUSTRIES) LIMITEDactiveHIGHLANDER TRADING LIMITEDdissolvedHONG SHENG (TRADING) LIMITEDdissolved

+43 more

Connections

9 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΕΛΛΗ ΣΑΒΒΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisERMOS (HOLDINGS) LIMITEDShared officer / director · 4 share thisHADJIKYRIAKOS (INDUSTRIES) LIMITEDShared officer / director · 4 share thisHORAFA HOLDINGS LTDShared officer / director · 4 share thisCOFINA INVESTMENTS LTDShared officer / director · 4 share thisIOANNIS HOLDINGS CO LIMITEDShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisIOANNIS HADJIKYRIAKOS (DEVELOPMENT) LIMITEDShared officer / director · 7 share thisIOANNIS HADJIKYRIAKOS HOLDINGS LTDShared 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΑΙΤΗ ΛΟΥΚΑΙΔΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ Για ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ (officer) matches PEP Αλέξανδρος Χατζηκυριάκος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100