DOSSIERS / FIDUCIANA MANAGEMENT LIMITED
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Company dossier

FIDUCIANA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-13
KYBE ID: HE253755 · HE253755 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
FIDUCIANA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE253755
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-13
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
FIDUCIANA NOMINEES (CYPRUS) LIMITEDShared officer / director · 9 share thisONEEAST CYPRUS LIMITEDShared officer / director · 9 share thisFIDUCIANA SECRETARIES LIMITEDShared officer / director · 9 share thisMECADA CONSULTING LIMITEDShared officer / director · 9 share thisFIDUCIANA TRUST (CYPRUS) LIMITEDShared officer / director · 9 share thisFIDUCIANA DIRECTORS 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

4 people
NameRoleFromSource
ΑΝΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΚΑΝΝΑ XOMENKOdirector—Cyprus registry
ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—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 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YESSS AA MANAGEMENT LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100