DOSSIERS / FIDETRUST MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

FIDETRUST MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-27
KYBE ID: HE309815 · HE309815 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
FIDETRUST MANAGEMENT LIMITED
DRCIP data.gov.cy
HE309815
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 153,, Y COURT, Floor 2, Flat 202,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

7CLA LIMITEDdissolvedALATHEA AUDIT LIMITEDstrike_offAPANTA. COM LIMITEDdissolvedB.I. SAFETY RESOURCES LIMITEDdissolvedBLUE PANTHER LIMITEDdissolvedBLUE WAVE WATERFIL LIMITEDdissolvedC.A.T. COMPRESSED AIR TECHNOLOGIES LTDactiveC.C. FLAIHR LTDactiveDAC ITF LIMITEDdissolvedE A S MARKETSTRATEGY INTERNATIONAL LIMITEDactiveEMPIRE TIGER LIMITEDdissolvedEXECUTIVE PLAN INDUSTRIAL ENGINEERING & BUSINESS CONSULTANTS LIMITEDdissolvedFIRST TRADE AND MARKET ADVISERS LIMITEDdissolvedGRAND SHORE LIMITEDdissolvedGREAT ROADS LIMITEDdissolvedG.T.L. TRADE ADVICERS LIMITEDdissolvedHAYATTED LIMITEDdissolvedIAA INTERNATIONAL ASSOCIATED ATTORNEYS LIMITEDdissolvedINSTITUTIO XXII LIMITEDdissolvedIRON SCREEN SERVICES LIMITEDdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ΚΑΛΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΑΛΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 33 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