DOSSIERS / FRISER TRADING
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FRISER TRADING

CYPRUS · COMPANY · INCORPORATED 1977-07-01
KYBE ID: BN3234 · BN3234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
FRISER TRADING
DRCIP data.gov.cy
BN3234
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-07-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 63,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A & D ENTERPRISESactiveALECOS SHOES LIMITEDactiveATLANTIS COLLECTIONS ENTERPRISES LIMITEDdissolvedC & C BAKERY LTDdissolvedCH. SAVVIDES PRESS SPORTS PHOTOGRAPHERS LIMITEDactiveDEMETRIS FIKARDOS ENTERPRISES LIMITEDdissolvedJ. JOSEPH REAL ESTATE AGENTS LIMITEDdissolvedKIKOLINA ENTERPRISES LIMITEDdissolvedKIKOLINA TRAVEL LIMITEDdissolvedPATRO MANAGEMENT LIMITEDdissolvedP S P PROPERTY SEARCH CONSULTANTS LIMITEDdissolvedSKYHAWK AVIATION LIMITEDdissolvedS. MAKRIDES TRADING LIMITEDdissolvedWEBARROWSactiveΑΝΤΩΝΗΣ ΓΕΩΡΓΙΑΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΕΛΕΟΝΩΡΑactiveΝΕ.Π.Ε.Φ. ΛΙΜΙΤΕΔdissolved

Connections

1 link
Shared operator — likely the same administrator
A & D ENTERPRISESShared registered address · 2 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

1 people
NameRoleFromSource
ΣΠΥΡΟΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100