Who owns FIDUMAN (CYPRUS) LIMITED?

No ownership or control links for FIDUMAN (CYPRUS) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FIDUMAN (CYPRUS) LIMITED's risk level?

FIDUMAN (CYPRUS) LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIDUMAN (CYPRUS) LIMITED appear across sources?

FIDUMAN (CYPRUS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

FIDUMAN (CYPRUS) LIMITED

Name: FIDUMAN (CYPRUS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIDUMAN (CYPRUS) LIMITED, Company, CY

FIDUMAN (CYPRUS) LIMITED — Cyprus company. 18 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FIDUMAN (CYPRUS) LIMITED
- GREEN-AGRO PARTNERS LIMITED· Secretary· via Cyprus DRCOR
- INFONDO LIMITED· Secretary· via Cyprus DRCOR
- ASSISIA LIMITED· Secretary· via Cyprus DRCOR
- UNITED ALLIANCES GROUP UAG LTD· Secretary· via Cyprus DRCOR
- OCSHIELD TECHNOLOGIES LTD· Secretary· via Cyprus DRCOR
- EDGE IT PROGRAMMING & CONSULTANCY EIPC LIMITED· Secretary· via Cyprus DRCOR
- BLADEMARK COMMERCIAL LTD· Secretary· via Cyprus DRCOR
- TWIN LAKES ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- CARE MARE TRADING LTD· Secretary· via Cyprus DRCOR
- LEVRICA TRADING LTD· Secretary· via Cyprus DRCOR
- NASOLUX COMMERCIAL LTD· Secretary· via Cyprus DRCOR
- NESTUS CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- STALNOTEL FERTILIZERS & MICRONUTRIENTS LTD· Secretary· via Cyprus DRCOR
- LOPENZIA INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- SUN RUNNER ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- MELGATE HOLDINGS LTD· Secretary· via Cyprus DRCOR
- ROSCHELLE INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- PEOPLE SERVING PEOPLE P.S.P. LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIDUMAN (CYPRUS) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FIDUMAN (CYPRUS) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FIDUMAN (CYPRUS) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

13 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CARE MARE TRADING LTD
Also holds roles at 1 other company
- SUREALPHA CYPRUS LIMITEDDirector
●
EDGE IT PROGRAMMING & CONSULTANCY EIPC LIMITED
Also holds roles at 1 other company
- FINFIELD INVESTMENTS SADirector
●
LEVRICA TRADING LTD
Also holds roles at 1 other company
- SUREALPHA CYPRUS LIMITEDDirector
●
LOPENZIA INVESTMENTS LTD
Also holds roles at 1 other company
- SUREALPHA CYPRUS LIMITEDDirector
●
MELGATE HOLDINGS LTD
Also holds roles at 1 other company
- ANTONIUS ADRIANUS VAN MEEGENDirector
●
NASOLUX COMMERCIAL LTD
Also holds roles at 1 other company
- SUREALPHA CYPRUS LIMITEDDirector
●
NESTUS CONSULTING LIMITED
Also holds roles at 1 other company
- SUREALPHA CYPRUS LIMITEDDirector
●
OCSHIELD TECHNOLOGIES LTD
Also holds roles at 1 other company
- ROBERT HAINDirector
●
PEOPLE SERVING PEOPLE P.S.P. LIMITED
Also holds roles at 1 other company
- BERNHARD KAREL VERSCHOREDirector
●
ROSCHELLE INVESTMENTS LIMITED
Also holds roles at 1 other company
- ANTONIUS ANDRIANUS VAN MEEGENDirector
●
STALNOTEL FERTILIZERS & MICRONUTRIENTS LTD
Also holds roles at 1 other company
- SUREALPHA CYPRUS LIMITEDDirector
●
SUN RUNNER ENTERPRISES LTD
Also holds roles at 1 other company
- SUREALPHA CYPRUS LIMITEDDirector
●
TWIN LAKES ENTERPRISES LIMITED
Also holds roles at 1 other company
- SUREALPHA CYPRUS LIMITEDDirector

13 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns FIDUMAN (CYPRUS) LIMITED?: No ownership or control links for FIDUMAN (CYPRUS) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FIDUMAN (CYPRUS) LIMITED's risk level?: FIDUMAN (CYPRUS) LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIDUMAN (CYPRUS) LIMITED appear across sources?: FIDUMAN (CYPRUS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIDUMAN (CYPRUS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FIDUMAN (CYPRUS) LIMITED — nothing is disclosed before that.

Claim this record