DOSSIERS / FRANGIORGIO HOTEL APARTMENTS
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Company dossier

FRANGIORGIO HOTEL APARTMENTS

CYPRUS · COMPANY · INCORPORATED 1984-09-19
KYBE ID: BN5901 · BN5901 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FRANGIORGIO HOTEL APARTMENTS
DRCIP data.gov.cy
BN5901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-09-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 9,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ADLEX AFROMART ENTERPRISES LTDstrike_offAIRTECH LTDdissolvedAPHROTEXTILE COMPANY LIMITEDdissolvedAXIA CHARTERED SURVEYORSactive"BIANCO - NERO" FASHIONSactiveCOSMIMA SILVER PLANET LIMITEDdissolvedCOVARIC LIMITEDactiveCRYSTAL BLUE SERVICES & GARDENING LTDstrike_offF.A MICROBOOKINGS LTDdissolvedGRADITO TRADING LTDstrike_offJ.A. FRANGIORGIO LIMITEDactiveKA.SA.SO. DEVELOPMENTS LIMITEDstrike_offKKAM ESTATE AGENTdissolvedK.KA.M. ESTATES LIMITEDactiveKKAM PROPERTIESactiveK. MAMA INSURANCE AGENTS LIMITEDactiveL' ABEILLE D' OR 2 LIMITEDactiveMINESTONE LIMITEDactiveT. DIMOPOULOS & ASSOCIATES PROPERTY VALUERS L.L.C.activeT. TILDA ENTERPRISES LIMITEDdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
J.A. FRANGIORGIO LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100