DOSSIERS / FREMANTLE ENTERPRISES LIMITED
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Company dossier

FREMANTLE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-03
KYBE ID: HE103996 · HE103996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
FREMANTLE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE103996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-03
DRCIP data.gov.cy
Zinas De Tyras, 16,, KARANTOKI BUILDING, Floor 5, Flat 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AQMOLA TRADING LIMITEDactiveCHEMIPACKAGING TRADING LIMITEDdissolvedDAVIDOVE CONSULTANTS LIMITEDdissolvedDRAVOZA ENTERPRISES LIMITEDdissolvedDYNAMIC PUBLISHING & CONSULTING LIMITEDdissolvedGENER B.V. PHARMACEUTICALS LIMITEDactiveGOLDENSTONDA TRADING LIMITEDdissolvedGORDIC MINERALS LTDdissolvedGREENKEY TRADING LIMITEDdissolvedG & S GLOCO HOUSE LIMITEDdissolvedHIGHMADRONA TRADING LIMITEDdissolvedHORNEPAYNE CONSULTANTS LIMITEDactiveKANATARESCA INVESTMENTS LIMITEDstrike_offKAPETANTIS TRADING LIMITEDdissolvedKHATANGA TRADING LIMITEDdissolvedMONOGRAMME ADVERTISING LIMITEDactiveP.G.C.P. ENTERPRISES LIMITEDdissolvedRAPIER (CYPRUS) LIMITEDdissolvedREMASOL (RETAIL MARKETING SOLUTIONS) LIMITEDdissolvedSENDAI AIR SYSTEMS LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΥΠΡΑΙΟΥdirector—Cyprus registry
ΝΑΤΑΣΑ ΧΑΡΙΣΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100