DOSSIERS / FRINARIA MARINE COMPANY LIMITED
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Company dossier

FRINARIA MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-11
KYBE ID: HE104164 · HE104164 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
FRINARIA MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE104164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-11
DRCIP data.gov.cy
Π. Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

455 total

People with significant control

5 people
NameRoleFromSource
ΑΝΘΟΣ ΜΑΤΘΑΙΟΥdirectorCyprus registry
ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥdirectorCyprus registry
ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣdirectorCyprus registry
MAREMONT SECRETARIAL LIMITEDsecretaryCyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΤΖΟΣsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TINARI MARINE COMPANY LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100