DOSSIERS / ARHONTIKO H. M. FRANGOS
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Company dossier

ARHONTIKO H. M. FRANGOS

CYPRUS · COMPANY · INCORPORATED 2013-08-06
KYBE ID: BN39246 · BN39246 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ARHONTIKO H. M. FRANGOS
DRCIP data.gov.cy
BN39246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-08-06
DRCIP data.gov.cy
Κάτω Δρυς, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΚΑΤΩ-ΔΡΥΟΣShared registered address · 5 share thisABBEY COUNTRY DEVELOPMENTS LIMITEDShared registered address · 5 share thisΣ. & Χ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisΑΝΔΡΕΑΣ & ΓΙΩΤΑ ΑΝΔΡΕΟΥ ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared registered address · 5 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
ΞΑΝΘΙΠΠΗ ΦΡΑΓΚΟΥ ΕΠΙΦΑΝΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (arhontikofrangos.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100