DOSSIERS / FIDENTIA FINANCE COMPANY LIMITED
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Company dossier

FIDENTIA FINANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-11-06
KYBE ID: HE4819 · HE4819 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FIDENTIA FINANCE COMPANY LIMITED
DRCIP data.gov.cy
HE4819
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-11-06
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 28,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALADDIN'S CAVE LIMITEDShared officer / director · 2 share thisTHEA ESTATES LIMITEDShared registered address · 6 share thisC.H.P. CONSTRUCTIONS LIMITEDShared registered address · 6 share thisMYBAY DEVELOPMENT LIMITEDShared registered address · 6 share thisPOETICA LIMITEDShared registered address · 6 share thisFORUM FRUCTI LIMITEDShared registered address · 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
ΧΑΙΚΕ ΠΟΙΗΤΗdirector—Cyprus registry
PHILIP JOHN HEBELsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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