DOSSIERS / FRENO FASHION
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Company dossier

FRENO FASHION

CYPRUS · COMPANY · INCORPORATED 2016-05-06
KYBE ID: BN43769 · BN43769 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FRENO FASHION
DRCIP data.gov.cy
BN43769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-05-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33Κ,, NEMESIS BUILDING,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
"DESPINA" CHILDREN DIABETES FOUNDATIONShared officer / director · 6 share thisΑΔΕΛΦΟΙ M & K ΠΑΠΑΔΟΠΟΥΛΟΥ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDALYHIVEREN TRADING LTDShared officer / director · 6 share thisS.A. TRUST BOXESShared officer / director · 6 share thisGLONDON LIMITEDShared officer / director · 6 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
ΑΝΤΙΓΟΝΗ ΞΕΝΟΦΩΝΤΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100