DOSSIERS / CA FIDUCIA ( CYPRUS) LIMITED
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CA FIDUCIA ( CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-30
KYBE ID: HE287852 · HE287852 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
CA FIDUCIA ( CYPRUS) LIMITED
DRCIP data.gov.cy
HE287852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-30
DRCIP data.gov.cy
Κλήμεντος, 33,, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

ABX KMS CLEARING (CYPRUS) LIMITEDactiveAD GRABBER LIMITEDdissolvedAIMEUS INVESTMENTS LIMITEDdissolvedAMANALIAR LIMITEDdissolvedAMIDIA LIMITEDdissolvedAQUILIFER LTDdissolvedASPROYI SHIPPING CO. LIMITEDactiveBACALAENO LIMITEDdissolvedBAIRO LIMITEDdissolvedBILLKON HOUSE LIMITEDdissolvedBLUEBASE LIMITEDstrike_offB.P.M BLACKOUT PROJECT MANAGEMENT LTDactiveCALIENTE BEVERAGES (CYPRUS) LIMITEDdissolvedCA MEDIA CREATIONS LIMITEDstrike_offCCP PROFESSIONAL SERVICESdissolvedCEEIF CENTRAL AND EASTERN EUROPEAN INVESTMENT LIMITEDstrike_offCORAL SHORE HOLDINGS LIMITEDdissolvedCOSTAS HADJICOSTANTIS DEVELOPERS LIMITEDactiveDARMI HOLDINGS LIMITEDstrike_offDEANSBOROUGH OVERSEAS LIMITEDdissolved

+63 more

Connections

10 links
Shared operator — likely the same administrator
QUALISKILLS INTERNATIONAL LIMITEDShared officer / director · 11 share thisV. POURGOURA LLCShared officer / director · 11 share thisALNAIR NOMINEES LIMITEDShared officer / director · 11 share thisCA MEDIA CREATIONS LIMITEDShared officer / director · 11 share thisBLUEBEARD LIMITEDShared officer / director · 11 share thisPPL PIVOT POINT LIMITEDShared officer / director · 11 share thisALNAIR DIRECTORS LIMITEDShared officer / director · 11 share thisALNAIR TRUSTEES LIMITEDShared officer / director · 11 share thisALNAIR SECRETARIES LIMITEDShared officer / director · 11 share thisFRIZZY FUND LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΠΟΥΡΓΟΥΡΑdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΟΥΡΓΟΥΡΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100