DOSSIERS / INDELICTUS FIDUCIARIES LTD
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Company dossier

INDELICTUS FIDUCIARIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-25
KYBE ID: HE430442 · HE430442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
INDELICTUS FIDUCIARIES LTD
DRCIP data.gov.cy
HE430442
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ 67 & Ορφέως, 2B,, Floor 2, Flat 203,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AVOR HOLDINGS LIMITEDShared officer / director · 7 share thisNO CLUE PROPERTIES LTDShared officer / director · 7 share thisS. KATEVATIS AND ASSOCIATES LLCShared officer / director · 7 share thisDL DIAMOND INVESTMENTS LTDShared officer / director · 7 share thisERN.G. SHIPPING AND TRADING HOLDINGS LTDShared officer / director · 7 share thisBASKONIA HOLDINGS LTDShared 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
ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΚΑΤΕΒΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100