DOSSIERS / FIDI MEDITERRANEAN ASSOCIATION LTD
← SearchExport PDF
Company dossier

FIDI MEDITERRANEAN ASSOCIATION LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-18
KYBE ID: HE277160 · HE277160 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
FIDI MEDITERRANEAN ASSOCIATION LTD
DRCIP data.gov.cy
HE277160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2010-11-18
DRCIP data.gov.cy
Ευαγόρου, 27,, IRINI BUILDING, Floor 3, Flat 32,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

People with significant control

4 people
NameRoleFromSource
ERAN DRENGERdirector—Cyprus registry
ΑΛΕΞ ΠΑΝΟΚΗΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΤΑΒΟΥΚΤΖΙΑΝdirector—Cyprus registry
ΝΑΤΑΣΑ ΤΑΒΟΥΚΤΖΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100