DOSSIERS / FIDUS INVESTMENTS CYPRUS LIMITED
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FIDUS INVESTMENTS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-23
KYBE ID: HE355918 · HE355918 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
FIDUS INVESTMENTS CYPRUS LIMITED
DRCIP data.gov.cy
HE355918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-23
DRCIP data.gov.cy
Αισώπου, 10,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
S.E. GOURMET GROCERY CY TRADING LTDShared officer / director · 2 share thisELSY RAYESS LTDShared officer / director · 3 share thisNEWMOUNT CAPITAL MANAGEMENT LTDShared officer / director · 7 share thisSCI 14 COURS ALBERT PREMIERShared officer / director · 7 share thisSA NICOSIA 999 LTDShared officer / director · 7 share thisBORIONO LTDShared officer / director · 7 share thisΟΜΙΚΡΟ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisOPENODULA LIMITEDShared officer / director · 7 share thisSCI ELANShared officer / director · 8 share thisSCI MARANTShared officer / director · 8 share thisSCM ANTOINE ET ELIE SFEIRShared officer / director · 8 share thisSO IMMOShared officer / director · 8 share thisSELARL OMNIS LMShared officer / director · 8 share thisSCI SFEIRShared officer / director · 8 share thisETHIC INVESTShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/HE355918/network.

People with significant control

10 people
NameRoleFromSource
ELIE SFEIRdirector—Cyprus registry
FOUAD ABOU HASSANdirector—Cyprus registry
HABIB MAROUNdirector—Cyprus registry
JOE ABOU GHAZALEdirector—Cyprus registry
MARC FARHATdirector—Cyprus registry
NAEL RAADdirector—Cyprus registry
NICOLAS SAWANdirector—Cyprus registry
ZIAD ABOU JAMRAdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΟΥΜΑΣΗΣdirector—Cyprus registry
HABIB MAROUNsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100