DOSSIERS / FIDUSOL LTD
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Company dossier

FIDUSOL LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-05
KYBE ID: HE394047 · HE394047 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
FIDUSOL LTD
DRCIP data.gov.cy
HE394047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-05
DRCIP data.gov.cy
Νάξου, 1,, Floor 1, Flat 103,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

180 DIGITAL SOLUTIONS LTDactiveACCUMARKETSactiveA. FEREKIDES ESTATES LIMITEDactiveALPHAMARKETSSAactiveA.M. LINE MAINTENANCE SERVICES LTDactiveATMOSFUNDED LTDactiveAURELIUM ELITE CONSULTING LTDactiveAYHA LTDactiveBAVP GROUP LTDstrike_offBLOKK DIGITAL LTDactiveBNQ HUB LTDstrike_offBUFFALO RODEO LTDactiveCONNECTZY LTDactiveCORTEX INNOVA LTDactiveCY42 AGENCY LTDactiveDEMETERER EUROPE LTDactiveD.GYO. ADVISORY RECRUITMENT SERVICES LTDactiveDOO SERVICES CYPRUS LTDactiveDRK DEVELOPMENT & RENOVATION KYPRIANY LTDactiveDSM CYPRUS SERVICES LTDstrike_off

+43 more

People with significant control

3 people
NameRoleFromSource
ΙΩΣΗΦ ΤΣΙΡΑΚΚΗΣdirector—Cyprus registry
ΚΛΕΟΠΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΤΣΙΡΑΚΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDUSOL MARKETING LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100