Key facts
activeFIDINTANA LTD
DRCIP data.gov.cy
HE381692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-23
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 2,, Φασούλα, 4551, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FIDINTANA LTD
RISK SCORE22LOW RISK
Companies at this address
39 totalABATA TRANSLATIONS LTDAD ASTRA TECH SERVICES LTDAMEDEI HOLDINGS LTDAMEDS MEDITERRANEAN TRADE LTDBRAINCORE LTDC.F.M. CONTENT FOR MOBILE LTDCITRON D'ORO LIMITEDCODELOOM LTDCONKAM HOLDINGS LTDCYBYTE LTDDENWAY INVESTMENT & TRADE LTDDJD INTL TRADE LTDENGINEERING & SUPPLY SERVICES (ESS) LTDFBN INTERNATIONAL LTDFINCHAIN LTDFORTE MARITIME SECURITY LTDGALLEGO LTDGILLIAN SILAS LTDGLAVEREST ENTERPRISES LIMITEDGRAMM REALTY VIP PROPERTY MANAGEMENT SALES & LEASING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΑΣΤΑΣΙΑ ΑΓΓΕΛΙΔΗ | director | — | Cyprus registry |
| ΑΝΑΣΤΑΣΙΑ ΑΓΓΕΛΙΔΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100