DOSSIERS / A.A. FIDUSHARE LTD
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Company dossier

A.A. FIDUSHARE LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-18
KYBE ID: HE260939 · HE260939 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
A.A. FIDUSHARE LTD
DRCIP data.gov.cy
HE260939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-18
DRCIP data.gov.cy
Πηλίου, 23-25,, GEORGE MATHEOU, Floor 5,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ALEWARE HOLDINGS LIMITEDstrike_offANABONA INVESTMENT LTDdissolvedANDRESEC SECRETARIAL SERVICES LTDdissolvedANTONAN NOMINEES LTDdissolvedART OF SNOW TRADE LIMITEDdissolvedBKO TRANSPORT & DEVELOPMENT LTDdissolvedBOMURAY ADVISORY & MANAGEMENT LTDstrike_offCELNY ENTERPRISES LTDdissolvedCUMBERE LIMITEDdissolvedCYHOFF BIO ENERGY LIMITEDdissolvedDUDA HOLDINGS LIMITEDdissolvedEG INDUSTRIAL SOLUTIONS & CONSULTING LTDstrike_offELIA AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCactiveESTRADA PROJECT & CONSULTING LIMITEDdissolvedEXCELSIS EUROCONSULTANTS LIMITEDdissolvedFVARCH INTERNATIONAL TRADE LTDdissolvedGLOBAL TRANSPEDITION LIMITEDdissolvedGREENFLY LTDdissolvedGREEN SPACE DESIGN & ADVERTISING STUDIO LTDstrike_offKARLSBORG TRADING LIMITEDdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΑΓΓΑΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΑΓΓΑΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100