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Company dossier

FICHET (MIDDLE EAST) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-01
KYBE ID: HE32505 · HE32505 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameFICHET (MIDDLE EAST) LIMITED

DRCIP data.gov.cy

RegistrationHE32505

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-07-01

DRCIP data.gov.cy

Registered addressΑρσινόης, 74,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

42 total

BLOGANS ENTERPRISES LIMITEDdissolved BONNIEROCK ENTERPRISES LIMITEDdissolved CHIPOAK LIMITEDdissolved CHIPS & DIPSactive CUTLEAF LIMITEDdissolved FIRBAY LIMITEDdissolved GREKO TELEVISIONactive HEATHCOTE ENTERPRISES LIMITEDdissolved HIPPASUS COMMUNICATIONS AND PUBLISHING LIMITEDactive IMBRUGLIA HOLDINGS LIMITEDdissolved J.N.C. (LIGHTING) LIMITEDdissolved LAKATOS ENTERPRISES LIMITEDdissolved LARIVALE ESTATES LIMITEDdissolved MARACANDA ENTERPRISES LIMITEDdissolved MIRABORO ENTERPRISES LIMITEDdissolved MOKSHA LIMITEDdissolved MOVIESBESTactive MOVIESBEST HDactive PERCEVAL MARITIME LIMITEDdissolved PLUMRIDGE ENTERPRISES LTDdissolved

+22 more

Connections

1 link

Shared operator — likely the same administrator

AVIDOS TRADING LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
NABIL SHAHLANI	director	—	Cyprus registry
SACHA MARC CHRISTOPHE DE LA NOE	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΙΜΙΛΙΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100