DOSSIERS / FIDUCIARA (CYPRUS) LTD
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FIDUCIARA (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-18
KYBE ID: HE319407 · HE319407 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
FIDUCIARA (CYPRUS) LTD
DRCIP data.gov.cy
HE319407
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-18
DRCIP data.gov.cy
Γλάδστωνος, 120,, FOLOUNE HOUSE, Floor 3, Flat C1,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

145 total

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

120 EVENTS AND INTEGRATED MARKETINGdissolvedA2M NOMAD LTDactiveACE AFRICAN CATERING ENTERPRISE LIMITEDdissolvedADALBERE HOLDINGS LIMITEDdissolvedADAPTIVE IRIS MONITORING SYSTEM LTDdissolvedAEROVIND INVEST LIMITEDdissolvedALIFTREE ENTERPRISES LIMITEDdissolvedAL TAJIR HOTELS AND RESORTS LIMITEDdissolvedALTERADE INVESTMENTS LIMITEDdissolvedAMYTEM LTDdissolvedANDAZY LTDdissolvedARWORLD LTDdissolvedAYRATEX LTDdissolvedAZAELIA TRADING LTDdissolvedBARONETTE SERVICES LIMITEDdissolvedBBRU LIMITEDdissolvedBENTAK LIMITEDdissolvedBESTUPSHOT LTDdissolvedB.V. WINGAMES LTDdissolvedCASTLE CONSULTANCY LIMITEDdissolved

+125 more

Connections

10 links
Shared operator — likely the same administrator
GLORY TECHNOLOGY LTDShared officer / director · 11 share thisINTELLEKTUS NETWORK (CYPRUS) LTDShared officer / director · 11 share thisDORMTREK LTDShared officer / director · 11 share thisB.V. WINGAMES LTDShared officer / director · 11 share thisPERNALIA LTDShared officer / director · 11 share thisINTELLIQUEST IP SERVICES LTDShared officer / director · 11 share thisMOBEEMI LTDShared officer / director · 11 share thisSPSV SOLUTIONS LTDShared officer / director · 11 share thisTEODORU IP LTDShared officer / director · 11 share thisTEODORU & ASSOCIATES SRLShared 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
COSTEL TEODORUdirector—Cyprus registry
COSTEL TEODORUsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 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