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Company dossier

FRANK'S INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-23
KYBE ID: AE3226 · AE3226 · 2 sources

RISK SCORE62HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameFRANK'S INTERNATIONAL LIMITED

DRCIP data.gov.cy

RegistrationAE3226

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2018-10-23

DRCIP data.gov.cy

Registered addressΠίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

292 total

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

ABBEYMAX LIMITEDstrike_off ABIDA YACHTING LIMITEDstrike_off ABIDORE LTDactive ABLEMARK LIMITEDstrike_off ACAPITAL QUANT LTDactive ADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_off ADMETUSIA HOLDINGS LIMITEDstrike_off ADVANTEGO CONSULTANTS LTDstrike_off AGORA MED LTDactive AIM WORLD SERVICES (EU) LIMITEDactive AKELLAI LIMITEDactive ALBAZERO LIMITEDactive ALBEVI TRADING LIMITEDactive ALLIANCE TELECOM CYPRUS LTDactive ALL SEASONS HOLDINGS LTDactive ALMISOURCE LTDactive ALPHAEDGEPRO SERVICES (EUROPE) LTDactive ALTIBLOCK HOLDINGS LTDstrike_off ALTRAD SERVICES LIMITEDdissolved AMC ALLERGY MEDICAL CENTERdissolved

+272 more

Connections

2 links

Shared operator — likely the same administrator

EXPRO LIMITED S.R.L.Shared officer / director · 3 share this EXPRO GULF LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΑ ΕΥΔΟΚΙΜΟΥ	authorised	—	Cyprus registry
CAROLE ANNE PALEY	director	—	Cyprus registry
IAIN DAVID FARLEY	director	—	Cyprus registry
LEWIS JOHN WOODBURN MCALISTER	director	—	Cyprus registry
SARAH LOUISE ELEY	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 62?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score62/100