DOSSIERS / COLINA FIDALGA LTD
← SearchExport PDF
Company dossier

COLINA FIDALGA LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-13
KYBE ID: HE461407 · HE461407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

unknown
COLINA FIDALGA LTD
DRCIP data.gov.cy
HE461407
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-13
DRCIP data.gov.cy
Αγίου Δημητριανού, 22,, Λακατάμια, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VELESTE LIMITEDShared registered address · 2 share thisVENORE LTDShared officer / director · 6 share thisGLOBAL GAME INTERNUSA LIMITEDShared officer / director · 6 share thisETAENERGY CAPITAL LTDShared officer / director · 6 share this1FIT HOLDINGS LTDShared officer / director · 6 share thisTISEA FRESH FOOD LTDShared officer / director · 6 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
ΚΥΡΙΑΚΗ ΚΚΑΙΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΚΑΙΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100