DOSSIERS / FIDINDA LIMITED
← SearchExport PDF
Company dossier

FIDINDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-16
KYBE ID: HE389923 · HE389923 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FIDINDA LIMITED
DRCIP data.gov.cy
HE389923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-16
DRCIP data.gov.cy
Τσώρτσιλ, 6,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ARGUS SECURITY PROJECTS HOLDINGS LTDactiveARIMNISTO LIMITEDactiveATHAMAS NOMINEES LTDunknownAYUTTHAYA & CO LTDdissolvedBGF INVESTOR LTDdissolvedBOSTECH GLOBAL LIMITEDdissolvedCAZ DRICKS LTDdissolvedCMF (CYPRUS) LIMITEDdissolvedCS&P (CYPRUS) LIMITEDdissolvedEFXS SOLUTIONS LTDstrike_offESION DEVELOPMENT LTDactiveESTROSA HOLDINGS LIMITEDdissolvedETMW EXPERIENCE TELLER MEDIA & WEB MANAGEMENT LTDdissolvedF&A CONSULTING (CY) LIMITEDactiveGED GROUP EUROPEEN DE DEVELOPMENT (CYPRUS) LTDdissolvedGLEDECO ASSETS LIMITEDdissolvedGLOBAL CONSULTING SERVICES (CYPRUS) LIMITEDdissolvedGRANDIOUR WORLDWIDE LTDdissolvedI.N.T. BEVERAGES LTDdissolvedI.T.C. HOLDING LTDdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ATHAMAS NOMINEES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100