DOSSIERS / FIRIDO LTD
← SearchExport PDF
Company dossier

FIRIDO LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-29
KYBE ID: HE422096 · HE422096 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
FIRIDO LTD
DRCIP data.gov.cy
HE422096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-29
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης, 1,, BLOCK B, Floor 6, Flat 603,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ALERU HOLDING LTDactiveALL-DENTS INTERNATIONAL LIMITEDstrike_offANDREAS N. CHRISTOFOROU & ASSOCIATES LLCstrike_offANMK SERVICES LTDstrike_offAURALINE LIMITEDactiveAVOD LIMITEDdissolvedBANYA BY PUNIN LTDstrike_offBEFALKO PROPERTIES LIMITEDactiveBIANCUS HOLDINGS LIMITEDdissolvedBLUECITRON LTDstrike_offCARDHIVE SERVICES LTDactiveCARE MARE TRADING LTDdissolvedC. HADJICOSTI LLCactiveCLV ANALISYS ARENA LTDactiveCRATECH LTDactiveCRAZY PANDA LIMITEDactiveDIBELOV INVESTMENTS LIMITEDstrike_offDIOPAGO GLOBAL SERVICES LTDactiveDPG TRADING SOUVENIRS LTDactiveECONAV HOLDINGS LIMITEDstrike_off

+73 more

People with significant control

2 people
NameRoleFromSource
ADHAM GHANTOUSdirector—Cyprus registry
ADHAM GHANTOUSsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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