DOSSIERS / F.A.I.D.S GROUP LTD
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Company dossier

F.A.I.D.S GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-09
KYBE ID: HE306034 · HE306034 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
F.A.I.D.S GROUP LTD
DRCIP data.gov.cy
HE306034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-09
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 7, Flat 703,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

589 total

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

77 SUNSET NETWORKS LIMITEDdissolvedA2D NEVITA LIMITEDdissolvedA5 PHARMACY RETAIL LIMITEDstrike_offAAA OPTIONMASTER LIMITEDdissolvedA.A. EURO DIGITAL TRADING LTDdissolvedABDULLA INVESTMENT GROUP (CYPRUS) LIMITEDdissolvedACCORACO TRADING CO. LIMITEDdissolvedA. DANOS & ASSOCIATES LLCactiveADOBELERO HOLDINGS CO. LIMITEDstrike_offAEGEAN LUBRICANTS LTDactiveAEGEAN NET FUELS EUROPE LTDactiveAEGEAN NET FUELS LTDactiveAEK LANDMARK INTERNATIONAL LIMITEDdissolvedAFKINITO VENTURES LIMITEDstrike_offAFRICA IN MOTION LTDstrike_offAIGLOVANI TRADING CO. LIMITEDdissolvedAINSDALE INVESTMENTS LIMITEDdissolvedAKTGEN CAPITAL PARTNERS LIMITEDstrike_offALEXARINO HOLDINGS CO. LIMITEDdissolvedALMI MARINE MANAGEMENT LTDdissolved

+569 more

Connections

11 links
Shared operator — likely the same administrator
RATIOSA LTDShared registered address · 6 share thisΑΝΔΡΕΑΣ Γ. ΔΑΝΟΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 6 share thisI.V. PETRO TRANSLOG LIMITEDShared registered address · 6 share thisT. & G. INNOVATIVE LIGHTING TECHNOLOGIES LIMITEDShared registered address · 6 share thisBOLERANDO LTDShared registered address · 6 share thisSOFITI PROPERTY MANAGEMENT II LTDShared officer / director · 7 share thisONE SOURCE TRADING LTDShared officer / director · 7 share thisCALESTA LIMITEDShared officer / director · 7 share thisA.F.C. ALL FOR COMMUNICATIONShared officer / director · 7 share thisPERVISUAL LTDShared officer / director · 7 share thisSOFITI PROPERTY MANAGEMENT LTDShared officer / director · 7 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
ΣΤΥΛΙΑΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100