DOSSIERS / N. FYSENTZIDES (FYDES) LIMITED
← SearchExport PDF
Company dossier

N. FYSENTZIDES (FYDES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-09-24
KYBE ID: HE3830 · HE3830 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
N. FYSENTZIDES (FYDES) LIMITED
DRCIP data.gov.cy
HE3830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-09-24
DRCIP data.gov.cy
Οδυσσέα Ανδρούτσου, 10,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΝΙΚΟΛΕΙΚΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisKITION ENTERPRISES LIMITEDShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΗ ΤΙΤΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFYDES HOLDINGS LTDShared officer / director · 4 share thisKITION ENTERPRISES LIMITEDShared registered address · 5 share thisLOTOMIA LIMITEDShared registered address · 5 share thisA & F MARINE SERVICES LIMITEDShared registered address · 5 share thisKITION MARINE SERVICESShared registered address · 5 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

4 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΦΥΣΕΝΤΖΙΔΗΣdirector—Cyprus registry
ΛΥΤΣΙΑ ΦΥΣΕΝΤΖΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΦΥΣΕΝΤΖΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΦΥΣΕΝΤΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100