DOSSIERS / FIDUCIARY LINK INVESTMENTS LIMITED
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Company dossier

FIDUCIARY LINK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-19
KYBE ID: HE225663 · HE225663 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FIDUCIARY LINK INVESTMENTS LIMITED
DRCIP data.gov.cy
HE225663
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-19
DRCIP data.gov.cy
Αγίας Ζώνης, 63,, Απαισιά, 4541, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KM TECHNOLOGIES (OVERSEAS) LIMITEDShared officer / director · 9 share thisWORLDWISE HOLDINGS LIMITEDShared officer / director · 9 share thisFOSIER FUND INVESTMENTS LIMITEDShared officer / director · 9 share thisMULTIBROOK LIMITEDShared officer / director · 9 share thisVERINACO INVESTMENTS LIMITEDShared officer / director · 9 share thisCONSERVO HOLDINGS LIMITEDShared officer / director · 9 share thisAGELARE INVESTMENTS LIMITEDShared officer / director · 9 share thisJANNAU HOLDINGS LIMITEDShared officer / director · 9 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
ΑΝΑΣΤΑΣΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΚΑΒΗ ΚΟΛΩΝΑΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUNWAY INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100