DOSSIERS / FRAMETEC LIMITED
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Company dossier

FRAMETEC LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-12
KYBE ID: HE105579 · HE105579 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
FRAMETEC LIMITED
DRCIP data.gov.cy
HE105579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-12
DRCIP data.gov.cy
Γρίβα Διγενή, 95,, Floor 5, Flat 51,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ABANICO LIMITEDdissolvedADVENTUS SHIPPING CONSULTING LIMITEDdissolvedAIRTOURS & MARINE TRAVEL TICKETS RL LTDdissolvedA.Z. SOFT AND INTERNET INVESTMENTS LTDdissolvedCARMA PROPERTY (CYPRUS) LIMITEDdissolvedCAROL & IAN'S SHOPPE LTDdissolvedC. F. CASPIAN FILTRATION SERVICES LTDdissolvedDOTELCO LIMITEDdissolvedDUCTO DISTRIBUTION NETWORK LIMITEDdissolvedDUNA MALL (CYPRUS) LIMITEDdissolvedESTRELLA BINARIA LIMITEDdissolvedEXEMPTUS HOLDINGS LIMITEDdissolvedFCT FOOTBALL TICKETS LTDdissolvedFLEXORE GROUP LTDactiveGOLDEN ISLAND HOMES INVESTMENTS LIMITEDactiveIMMENSUS COOPERATION LIMITEDdissolvedINNOXIA HOLDINGS LIMITEDdissolvedINT. KRAFTWOOD COMPANY LIMITEDdissolvedKALISTAD LIMITEDdissolvedKALTIKA SHIPPING LIMITEDdissolved

+27 more

Connections

7 links
Shared operator — likely the same administrator
FRAMESERVE LIMITEDShared officer / director · 2 share thisEXEMPTUS HOLDINGS LIMITEDShared registered address · 7 share thisIMMENSUS COOPERATION LIMITEDShared registered address · 7 share thisINNOXIA HOLDINGS LIMITEDShared registered address · 7 share thisCARMA PROPERTY (CYPRUS) LIMITEDShared registered address · 7 share thisUNGER STEEL PROJECT MANAGEMENT LIMITEDShared registered address · 7 share thisLFH ENTERPRISES LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
CHARLES EDWARD SAVAGEdirector—Cyprus registry
ELKE SAVAGEdirector—Cyprus registry
HARALD WIRTHsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRAMESERVE LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100