DOSSIERS / CIDUS GROUP LTD
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Company dossier

CIDUS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-09
KYBE ID: HE453517 · HE453517 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CIDUS GROUP LTD
DRCIP data.gov.cy
HE453517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-09
DRCIP data.gov.cy
Γαλιλαίου Γαλίλει, 7,, House 2,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΝΙΚΗ ΝΙΚΟΛΑdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΗ ΝΙΚΟΛΑsecretary—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