DOSSIERS / FIDESCORP LIMITED
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FIDESCORP LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-31
KYBE ID: HE268109 · HE268109 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
FIDESCORP LIMITED
DRCIP data.gov.cy
HE268109
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-31
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADVARTIA CYPRUS LTDactiveAHS INVESTMENTS LTDactiveALECTRIS LTDactiveALECTRIS SERVICES LTDactiveALECTRIS SYSTEMS LTDactiveAMR CONSULTANTS LIMITEDactiveA.S.R. POLI GROUP LTDactiveASTONIAC HOLDINGS LIMITEDactiveBELGOW LIMITEDactiveCHOKE-BERRY HOLDINGS LIMITEDactiveCLARA STRATEGY & ADVISORY LTDactiveCOSTAS PARASKEVAIDES ESTATE LIMITEDstrike_offENAS LIMITEDactiveENVEST HOLDING LIMITEDactiveFCY LIMITEDactiveFIDELIOR GLOBAL INVESTMENTS RAIF V.C.I.C. PLCactiveGEOCONNECT INVESTII LIMITEDstrike_offHAM GLOBAL AUTOMOTIVE TRADING & CONSULTANTS LTDactiveINSENDCO LIMITEDstrike_offJS HOSPITALITY HOLDING LIMITEDactive

+25 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΦΟΡΑΔΑΡΗdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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