DOSSIERS / FIDELTEX LTD
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Company dossier

FIDELTEX LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-08
KYBE ID: HE291764 · HE291764 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
FIDELTEX LTD
DRCIP data.gov.cy
HE291764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 61,, SK HOUSE,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

872 total

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

4 PASS LIMITEDdissolvedABELISKactiveABELIYAactiveABOVETON LTDdissolvedABRUKAactiveABTRUST CORPORATION LTDdissolvedACATHERIO INVESTMENTS LTDdissolvedACCENTI CAPITAL LTDactiveACREGENIA HOLDINGS LTDdissolvedADAINVILLER HOLDINGS LTDdissolvedADAM ALEXANDER CONSULTANCY LTDactiveADELPHA INVESTMENTS LTDstrike_offADK CAPITAL AND STRATEGY INVESTMENTS LIMITEDdissolvedADPRO MEDIA LTDstrike_offADQUANTUM HOLDING LTDactiveADQUANTUM LTDactiveAFALINAactiveAGALUSKO INVESTMENTS LTDdissolvedAGNELOP HOLDINGS LTDdissolvedAIMING DEVELOPMENT GROUP (CY) LTDdissolved

+852 more

Connections

22 links
Shared operator — likely the same administrator
Întreprinderea Individuală "VARBAN V.I.C."Shared officer / director · 7 share thisSOCIETATEA CU RASPUNDERE LIMITATA "VARPASBIO"Shared officer / director · 7 share thisSOCIETATEA CU RESPONSABILITATE LIMITATA FIRMA DE PRODUCTIE SI COMERT "KOVCEG"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VARGOS-TRADE"Shared officer / director · 7 share thisSOCIETATEA COMERCIALĂ "PROVIALCOM" S.R.L.Shared officer / director · 7 share thisSocietatea Comercială "BURSA CONSTRUCTION" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MARBELTEC"Shared officer / director · 8 share thisÎntreprinderea Mixtă "SUPRATEN PLUS" Societate cu Răspundere LimitatăShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "SUPRATEN PRODUCTIONS"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "BAUMALL"Shared officer / director · 8 share thisUNISTAR KINO HOLDING LTDShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "INTER-S EXPERT"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "EMBER"Shared officer / director · 8 share thisD.P.-VITAL IMPEX SRLShared officer / director · 10 share thisSocietatea Comercială "R.V.S. COMPANY" S.R.L.Shared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/HE291764/network.

People with significant control

4 people
NameRoleFromSource
MIHAI DIACOVdirector—Cyprus registry
NICOLAE VARBANdirector—Cyprus registry
SERGIU TERMICANdirector—Cyprus registry
THEMIDA HOLDINGS LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100