DOSSIERS / FIDERUS HOLDINGS LTD
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Company dossier

FIDERUS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-13
KYBE ID: HE368390 · HE368390 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
FIDERUS HOLDINGS LTD
DRCIP data.gov.cy
HE368390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-13
DRCIP data.gov.cy
Καλλιπόλεως, 44,, Floor 3,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

366 total

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

A.B.M (ANTARCTIC BIO MARINE) LTDdissolvedABM GLASS TRADING (CYPRUS) LTDactiveACROSET HOLDINGS LIMITEDdissolvedA. D CARBON POSITIVE SERVICES LTDdissolvedAFIE ASIAN FASHION TRADING LTDstrike_offA.G. PARKLANE TRADING LIMITEDdissolvedA. HAGGIANDREOU INSURANCE AGENTS LIMITEDactiveA & H AGRI-CONSULTANTS LIMITEDstrike_offALB CONSULTING LIMITEDdissolvedALDERMOOR LIMITEDdissolvedALGAL AI LTDactiveALGETON LIMITEDactiveALMAINE ENTERPRISES LTDdissolvedALTRO HORIZON INTERIORS LTDstrike_offAMBIENTE LIMITEDstrike_offAMGADVERTISING SERVICES LTDdissolvedAMGCATERING SERVICES LTDdissolvedAMGTERMINAL SERVICES LTDdissolvedAMIRAL HOLDINGS LTDstrike_offAMIRAM PRODUCTIONS LTDactive

+346 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΚΟΣ ΚΑΤΣΟΥΛΑΚΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 366 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100