KYBE — See who's really behind any company

Company dossier

FIDUNEST SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-04
KYBE ID: HE325631 · HE325631 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameFIDUNEST SERVICES LTD

DRCIP data.gov.cy

RegistrationHE325631

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-10-04

DRCIP data.gov.cy

Registered addressΚυριάκου Κατώλη, 3Α,, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AUTOWISE CARS LTDactive P & C COLOURS LIMITEDstrike_off ΑΣΠΡΟ ΠΑΤΟ ΓΚΡΙΚ ΝΑΙΤΣactive

Connections

2 links

Shared operator — likely the same administrator

ΑΣΠΡΟ ΠΑΤΟ ΓΚΡΙΚ ΝΑΙΤΣShared registered address · 3 share this AUTOWISE CARS LTDShared registered address · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100