DOSSIERS / FID CONSULTING GROUP LTD
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Company dossier

FID CONSULTING GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-05
KYBE ID: HE466008 · HE466008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
FID CONSULTING GROUP LTD
DRCIP data.gov.cy
HE466008
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-05
DRCIP data.gov.cy
Ανδρέα Κέλπη, 37,, EFTHEO COURT, BLOCK B, Flat 302,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
13C LTDactiveAROUNDER LTDactiveA. YAMINI SERVICES & INVESTMENTS LTDactiveCARNE TRADE LTDactiveCOMEXPERTS LTDactiveDAVLEX LTDactiveDEMETERCO SMART SYSTEMS LTDdissolvedDEVO TRADING LTDdissolvedDIG REX LTDactiveF.E. AQUAPRIME LTDdissolvedFRAHMANN PROPERTY GROUP LTDactiveGLOWLUTION LAURA FOLZ LTDactiveHOFFMANN ENGINEERING LTDactiveHOSTING NORDIC LTDactiveISAM CONSTRUCTION LTDactiveJULIA & ATTILA FLOERICKE LTDactiveL.A. AQUAMARINE ESTATES LTDactiveMAREN KISSING LTDactiveM.P.B. UNIT LTDactiveNEEDLESTACK TECHNOLOGIES LTDactive

+16 more

People with significant control

2 people
NameRoleFromSource
FLORIN-MIREL PREDAdirector—Cyprus registry
FLORIN-MIREL PREDAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100