DOSSIERS / FIDURA EQUITY SOLUTIONS LTD
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Company dossier

FIDURA EQUITY SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-06
KYBE ID: HE453439 · HE453439 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
FIDURA EQUITY SOLUTIONS LTD
DRCIP data.gov.cy
HE453439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-06
DRCIP data.gov.cy
Χατζηδάκη, 7,, KRITIOTIS BUILDING,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ACNI INVESTMENTS LTDactiveAGROTECH INNOVATIONS LTDactiveALERAKANDIA LIMITEDstrike_offANASTASIA A. MARKANTONI LLCactiveAPERIZERA LIMITEDactiveAVL HOLDING LIMITEDstrike_offBC GRAPHIC STUDIO LIMITEDactiveBLACK KICK LIMITEDactiveBLAZETTA LTDactiveBOLDT LTDactiveBUILD BY TWO & ONE LIMITEDactiveCALLISUS LIMITEDactiveCJ DIGITAL LTDactiveCLAIN MAIN LTDactiveCOSMETIC LINE TRADING (LTC) LIMITEDstrike_offDELABEL LIMITEDstrike_offDIPPIU LIMITEDactiveDKHOME LIMITEDstrike_offDTG - DARE TO GROW LIMITEDactiveD&T LEAD SOLUTION LTDactive

+74 more

Connections

10 links
Shared operator — likely the same administrator
PF LEDGER ACCOUNTANTS LIMITEDShared officer / director · 11 share thisASHCO HOLDINGS LIMITEDShared officer / director · 11 share thisPX LARKOS FAMILY TRUST LTDShared officer / director · 11 share thisASHCO PROPERTIES LIMITEDShared officer / director · 11 share thisΝΟΤΙΟΣ ΣΤΑΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisVOLUPTAS LTDShared officer / director · 11 share thisHEART AND HUSTLE LTDShared officer / director · 11 share thisCROWDBASE LTDShared officer / director · 11 share thisMIFRILAR LTDShared officer / director · 11 share thisAIRSUN PROPERTIES LIMITEDShared officer / director · 11 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
ΦΡΙΞΟΣ ΛΑΡΚΟΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΛΑΡΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100