DOSSIERS / FYDES HOLDINGS LTD
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Company dossier

FYDES HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 1992-02-11
KYBE ID: HE47484 · HE47484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FYDES HOLDINGS LTD
DRCIP data.gov.cy
HE47484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-11
DRCIP data.gov.cy
Π. Ιωάννου, 4Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ ΤΙΤΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKITION ENTERPRISES LIMITEDShared officer / director · 4 share thisN. FYSENTZIDES (FYDES) LIMITEDShared officer / director · 4 share thisLOTOMIA LIMITEDShared officer / director · 6 share thisZERO NULLS LIMITEDShared officer / director · 6 share thisINSERTQUERY LTDShared officer / director · 6 share thisΝΙΚΟΛΕΙΚΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΦΥΣΕΝΤΖΙΔΗΣdirector—Cyprus registry
ΛΥΓΙΑ ΦΥΣΕΝΤΖΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΦΥΣΕΝΤΖΙΔΗΣsecretary—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