DOSSIERS / CIRCULUS DE FIDUCIA LIMITED
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Company dossier

CIRCULUS DE FIDUCIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-19
KYBE ID: HE385361 · HE385361 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CIRCULUS DE FIDUCIA LIMITED
DRCIP data.gov.cy
HE385361
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-19
DRCIP data.gov.cy
Κάσου, 4,, BAMIKO, Floor 2, Flat 203,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.M. ALTA MAR SERVICES LTDShared registered address · 2 share thisMUNDI CIRCA LTDShared officer / director · 10 share thisCLUBSTYLE_CYPRUSShared officer / director · 10 share thisMUNDI CIRCA INVESTMENTS LTDShared officer / director · 10 share thisJ. & P. FISH TAVERN LATSIShared officer / director · 10 share thisMUNDI CIRCA TRADING LTDShared officer / director · 10 share thisΓΙΑΓΚΟΣ ΣΤΥΛΙΑΝΟΥ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSOLISMIRABLE LTDShared officer / director · 10 share thisPP PATTY PERRY LIMITEDShared officer / director · 10 share thisY. STYLIANOU & CO LLCShared 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.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100