DOSSIERS / FIDUCIARY INVESTMENT S.L.B.T LTD
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FIDUCIARY INVESTMENT S.L.B.T LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-07
KYBE ID: HE395257 · HE395257 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
FIDUCIARY INVESTMENT S.L.B.T LTD
DRCIP data.gov.cy
HE395257
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-07
DRCIP data.gov.cy
Μιχαλάκη Παρίδη, 4,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P. & M. INTERNATIONAL ROAD TRANSPORT LIMITEDShared officer / director · 7 share thisP. & M. AIR - SEA - LAND CUSTOMS AGENCIES LIMITEDShared officer / director · 7 share thisSEREVELT CY LTDShared officer / director · 7 share thisTEKTITE LIMITEDShared officer / director · 7 share thisAVURY LIMITEDShared officer / director · 7 share thisP. & M. AIR-SEA-LAND SERVICES LIMITEDShared officer / director · 7 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
ΜΑΡΘΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΘΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100