DOSSIERS / KSERVE FIDELITY LIMITED
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Company dossier

KSERVE FIDELITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-24
KYBE ID: HE424914 · HE424914 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

strike_off
KSERVE FIDELITY LIMITED
DRCIP data.gov.cy
HE424914
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-24
DRCIP data.gov.cy
Καυκάσου, 9,, Floor 3,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. GALAXY RAIF V.C.I.C. LTDstrike_offASPIRE SECRETARIAL LTDactiveAVALON FIXED INCOME FUND LIMITEDstrike_offBALTIC SF IX LIMITEDactiveBALTIC SF VIII LIMITEDactiveBALTIC SF VII LIMITEDactiveBAXIA HOLDCO LTDstrike_offBESTGUARD SECRETARIAL LTDactiveBIL PROPERTIES LIMITEDactiveBLUCAPITAL MULTI STRATEGY FUND RAIF V.C.I.C. LTDactiveBREAKWAY HOLDINGS LIMITEDactiveCAPTUREFORCE HOLDINGS LIMITEDdissolvedCAREMIND HOLDINGS LTDactiveCORELESS TECHNOLOGIES LTDactiveCRYPTPOINT HOLDINGS LIMITEDactiveDATATRIP HOLDINGS LIMITEDactiveD CAPITAL INVESTMENT FUND LTDdissolvedEASYTHOUGHT HOLDINGS LIMITEDactiveEEEMM INVESTMENTS (CYPRUS) LIMITEDactiveEEEMM INVESTMENTS & HOLDINGS LIMITEDactive

+101 more

Connections

21 links
Shared operator — likely the same administrator
TECHTRACK360 SYSTEMS LTDShared officer / director · 7 share thisMIERE SERVICES LTDShared officer / director · 7 share thisICONTECH LTDShared officer / director · 7 share thisLUNCIA LIMITEDShared officer / director · 7 share thisEPHONEA HOLDINGS LIMITEDShared officer / director · 10 share thisSHEVET RITUALS HOLDINGS LIMITEDShared officer / director · 10 share thisFLATMOUNTAIN INVESTMENTS LIMITEDShared officer / director · 10 share thisFINOXES HOLDING LTDShared officer / director · 10 share this0XVANK LTDShared officer / director · 10 share thisSIMPLIANCE LTDShared officer / director · 10 share thisOREBRO HOLDINGS LTDShared officer / director · 10 share thisFOLLOWUP INVESTMENTS LIMITEDShared officer / director · 10 share thisPSIGMA HOLDINGS LTDShared officer / director · 10 share thisSWISSQUOTE CAPITAL MARKETS LIMITEDShared officer / director · 12 share this5H CAPITAL 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 21 — full graph via /v1/entities/HE424914/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΖΩΗ ΚΡΟΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΜΕΛΙΟΥdirector—Cyprus registry
ΖΩΗ ΚΡΟΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100