DOSSIERS / FRENTOM LIMITED
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Company dossier

FRENTOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-26
KYBE ID: AE1972 · AE1972 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FRENTOM LIMITED
DRCIP data.gov.cy
AE1972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2005-01-26
DRCIP data.gov.cy
Πρέσπας, 2,, LORDOS CENTRAL COURT, Floor 3,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

10 links
Shared operator — likely the same administrator
EUROBUILD S.A.Shared registered address · 5 share thisTOMA MANAGEMENT TRADING LIMITEDShared registered address · 5 share thisDRIFTON HOLDINGS LIMITEDShared registered address · 5 share thisM.E.C. HIGH TECH CONSULTANTS (CYPRUS) LIMITEDShared registered address · 5 share thisCARPEDIEM SOLUTIONS LIMITEDShared officer / director · 7 share thisBIAFFEXX ENTERPRISES LIMITEDShared officer / director · 7 share thisGISSON LIMITEDShared officer / director · 7 share thisMARADOXX LIMITEDShared officer / director · 7 share thisE.A. EXPERIENCE ABROAD LIMITEDShared officer / director · 7 share thisPRAFITEL TRADING LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΠΑΔΟΥΡΗΣauthorised—Cyprus registry
ΣΟΦΙΑ ΧΡΙΣΤΟΦΟΡΟΥauthorised—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΔΟΥΡΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100