DOSSIERS / M.S. FRYMENU
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Company dossier

M.S. FRYMENU

CYPRUS · COMPANY · INCORPORATED 2017-02-03
KYBE ID: BN45140 · BN45140 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
M.S. FRYMENU
DRCIP data.gov.cy
BN45140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-02-03
DRCIP data.gov.cy
Περσεφόνης, 8,, Floor 3, Flat 301,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ABID 99 COMIMPEX SRLShared officer / director · 11 share thisBASHIShared officer / director · 11 share thisSHANNI IMPEX 93 SRLShared officer / director · 11 share thisEURO-TRADEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSAMEER ENTERPRISES S.R.L.Shared officer / director · 11 share thisM.S. FRYMENU ENTERPRISES LTDShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "NATIS-COM"Shared officer / director · 11 share thisJHAN RENOVEShared officer / director · 11 share thisPLUS TRAVAUXShared officer / director · 11 share thisFARHAN COMPANY IMPEX SRLShared officer / director · 11 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
MOHAMMAD SHABBIRshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (frymenu.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100