DOSSIERS / FIDDLING ENTERPRISES LIMITED
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Company dossier

FIDDLING ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-26
KYBE ID: HE73891 · HE73891 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FIDDLING ENTERPRISES LIMITED
DRCIP data.gov.cy
HE73891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-26
DRCIP data.gov.cy
Καρπενησίου, 30,, Floor 3,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB STORY PRODUCTION LIMITEDactiveACINONYXA LIMITEDactiveAESTHERA LIMITEDactiveAETOLIA TRADING LIMITEDdissolvedAISA INVESTMENTS LIMITEDactiveAKKIR HOLDINGS LIMITEDactiveAKTEL SHIPPING CO LIMITEDdissolvedALBI CONSULTING COMPANY LIMITEDactiveALEPOUSIA HOLDING LIMITEDactiveALONAVIA HOLDINGS LIMITEDdissolvedAMATILUS HOLDINGS LIMITEDdissolvedANDRATTOL LIMITEDdissolvedANIMAR GRAPHIC SUPPLY LIMITEDdissolvedANNIBAS AGRO PRODUCTSdissolvedANNOUNSARIO LIMITEDdissolvedAPTREND ENTERPRISES LIMITEDdissolvedARBOLIVA HOLDINGS LIMITEDactiveARCHEOPS HOLDINGS LIMITEDactiveARGO SYSTEMS CYPRUS LIMITEDdissolvedARIELLE CONSTRUCTION LIMITEDdissolved

+446 more

Connections

9 links
Shared operator — likely the same administrator
ELIXIR BOUTIQUE CRUISES S.R.L.Shared officer / director · 10 share thisRAKINAR ENTERPRISES LIMITEDShared officer / director · 10 share thisΒΑΣΟΣ Γ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG. VASSILIOU EPENDYSEIS LIMITEDShared officer / director · 10 share thisKEMA BUSINESS HOLDINGS LIMITEDShared officer / director · 10 share thisMIDDLE EAST MARKETING RESEARCH BUREAU LIMITEDShared officer / director · 10 share thisADMINE V LIMITEDShared officer / director · 10 share thisAETHERIA HEIGHTS LIMITEDShared officer / director · 10 share thisSERVOMIO HOLDINGS LIMITEDShared officer / director · 10 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
ΒΑΣΙΛΙΚΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100