DOSSIERS / FIDUCIANA TRUST (CYPRUS) LIMITED
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FIDUCIANA TRUST (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-29
KYBE ID: HE253071 · HE253071 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
FIDUCIANA TRUST (CYPRUS) LIMITED
DRCIP data.gov.cy
HE253071
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-29
DRCIP data.gov.cy
Μυκηνών, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

222 total

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

A.A.A PRIME PARTS LTDactiveA.C.C. PROPERTY MANAGEMENT LIMITEDactiveA.C.E. REALTY GROUP LTDactiveACM BLUE WAVE INVESTMENTS LIMITEDactiveADU FINANCIAL COMPANY LTDstrike_offAIPEIA CONSULTING LIMITEDstrike_offAMBASSA LIMITEDstrike_offAMBERSBURY HOLDINGS CY LTDactiveANAPEOUS LΙΜΙTΕDdissolvedANCHOR HOLDINGS LIMITEDstrike_offANFEX AGENCIES LIMITEDdissolvedAQUAMENT LIMITEDdissolvedARDENE LIMITEDactiveAREMEDIA LIMITEDactiveARMAD LTDactiveASAGA LIMITEDactiveASISTO HOLDINGS LIMITEDstrike_offAVELIOR INVESTMENTS LIMITEDactiveAVELYRA LIMITEDactiveBARGUZINO ENERGY TRADING LIMITEDstrike_off

+202 more

Connections

9 links
Shared operator — likely the same administrator
SITORIA LTDShared officer / director · 2 share thisFIDUCIANA SECRETARIES LIMITEDShared officer / director · 9 share thisONEEAST CYPRUS LIMITEDShared officer / director · 9 share thisFIDUCIANA MANAGEMENT LIMITEDShared officer / director · 9 share thisFIDUCIANA DIRECTORS LIMITEDShared officer / director · 9 share thisFIDUCIANA NOMINEES (CYPRUS) LIMITEDShared officer / director · 9 share thisMECADA CONSULTING LIMITEDShared officer / director · 9 share thisPANTOLIS LIMITEDShared officer / director · 9 share thisFIDUCIANA TRUSTEES (CYPRUS) 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
ΒΙΚΤΩΡΙΑ ΚΑΛΥΒΙΤΟΥdirector—Cyprus registry
ΓΚΑΝΝΑ XOMENKOdirector—Cyprus registry
ΓΚΑΝΝΑ ΧΟΜΕΝΚΟsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100