DOSSIERS / FIDOBONA LIMITED
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Company dossier

FIDOBONA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-17
KYBE ID: HE415337 · HE415337 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
FIDOBONA LIMITED
DRCIP data.gov.cy
HE415337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-17
DRCIP data.gov.cy
Αλκιβιάδους, 12,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
BAMBEASYShared registered address · 7 share thisPLATANOS INVESTMENTS LIMITEDShared registered address · 7 share thisMCS ELECTRONICS LIMITEDShared registered address · 7 share thisGEOCHARA HOLDINGS LIMITEDShared registered address · 7 share thisXCOREIT LTDShared registered address · 7 share thisENIOR LIMITEDShared registered address · 7 share thisVERIUP LIMITEDShared officer / director · 12 share thisΚ.Κ.Χ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMCS ELECTRONICS LIMITEDShared officer / director · 12 share thisBD RICOCHET HOLDINGS CYPRUS LTDShared officer / director · 12 share thisXCOREIT LTDShared officer / director · 12 share thisENIOR LIMITEDShared officer / director · 12 share thisZETA ANGELS LIMITEDShared officer / director · 12 share thisDT LEVEL 7 TECHNOLOGY LIMITEDShared officer / director · 12 share thisWEBDEAL SERVICES LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE415337/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΧΑΡΑΛΑΜΠΙΔΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΑΡΑΛΑΜΠΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100