DOSSIERS / FIDELESIO CO LIMITED
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Company dossier

FIDELESIO CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-30
KYBE ID: HE416723 · HE416723 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FIDELESIO CO LIMITED
DRCIP data.gov.cy
HE416723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-30
DRCIP data.gov.cy
Αμμοχώστου,, INTERGAZ LTD BUILDING,, 6019, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
INTERGAZ LTDShared officer / director · 5 share thisCYPRUS SHIPPING CHAMBER (C.S.C.)Shared officer / director · 5 share this"JOMARO LIMITED"Shared officer / director · 5 share thisKJP SEAGAS INVICTUS LTDShared officer / director · 5 share thisKJ PITTALIS FOUNDATIONShared officer / director · 8 share thisJOMARO DEVELOPMENTS PROPERTIES SRLShared officer / director · 8 share thisKJP SEAGAS GOVERNOR LIMITEDShared officer / director · 8 share thisJMR TRANSPORT CO LIMITEDShared officer / director · 8 share thisINTERGAZ CHARTERING LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ROGER ROYIROS PITTALISdirector—Cyprus registry
ΜΑΡΙΟΣ ΡΟΜΠΕΡΤ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΤΖΙΩΝ ΚΥΡΙΑΚΟΣ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΤΖΙΩΝ ΚΥΡΙΑΚΟΣ ΠΙΤΤΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100