DOSSIERS / FIDUCIANA SECRETARIES LIMITED
← SearchExport PDF
Company dossier

FIDUCIANA SECRETARIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-06
KYBE ID: HE253431 · HE253431 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FIDUCIANA SECRETARIES LIMITED
DRCIP data.gov.cy
HE253431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-06
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

8 links
Shared operator — likely the same administrator
ONEEAST CYPRUS LIMITEDShared officer / director · 9 share thisPANTOLIS LIMITEDShared officer / director · 9 share thisFIDUCIANA NOMINEES (CYPRUS) LIMITEDShared officer / director · 9 share thisFIDUCIANA MANAGEMENT LIMITEDShared officer / director · 9 share thisFIDUCIANA TRUST (CYPRUS) LIMITEDShared officer / director · 9 share thisFIDUCIANA DIRECTORS LIMITEDShared officer / director · 9 share thisMECADA CONSULTING 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

4 people
NameRoleFromSource
ΑΝΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΚΑΝΝΑ XOMENKOdirector—Cyprus registry
ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑdirector—Cyprus registry
ΓΚΑΝΝΑ XOMENKOsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100