DOSSIERS / FRALEX TRADING LIMITED
← SearchExport PDF
Company dossier

FRALEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-12
KYBE ID: HE114443 · HE114443 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
FRALEX TRADING LIMITED
DRCIP data.gov.cy
HE114443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-12
DRCIP data.gov.cy
Ευαγόρου,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.C.C.E. MILITARY EQUIPMENT LIMITEDdissolvedBRADEFIELD (TRADING) LIMITEDdissolvedD.D.N.P. MUSIC ENTERPRISES LIMITEDdissolvedFRALEX ESTATE CO LIMITEDdissolvedG & A ROSSOS LIMITEDdissolvedG.V. ATOMIC INVESTMENT & TRADING LIMITEDdissolvedLAROCA REAL ESTATES LIMITEDstrike_offLIGHT OCTAGON TRADING CO. LIMITEDdissolvedOCEAN WAVE ENTERPRISES LIMITEDdissolvedPANAS MANAGEMENT CO. LIMITEDstrike_offP.A.S. TRANS LIMITEDdissolvedPHILIPPOS T. PHILIPPOU GENERAL TRADING LIMITEDdissolvedS. PANAYIOTIDES (HOLDINGS) LIMITEDstrike_offYU.MA. MARINE CO. LIMITEDdissolvedZAMBEZI PROPERTIES LIMITEDstrike_offΟΚΤΑΝΑ ΒΙΒΛΙΟΠΩΛΕΙΟ - ΑΝΑΓΝΩΣΤΗΡΙΟ - ΚΑΦΕ ΛΙΜΙΤΕΔstrike_off

Connections

13 links
Shared operator — likely the same administrator
FRALEX ESTATE CO LIMITEDShared officer / director · 4 share thisΑ. Α. ΓΑΛΑΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΦΡΑΛΕΞ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisCYPRUS CENTRE FOR EATING DISORDERS (C.C.E.D.) LIMITEDShared officer / director · 5 share thisΑ & Α ΜΑΤΣΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.C.C.E. MILITARY EQUIPMENT LIMITEDShared registered address · 6 share thisG & A ROSSOS LIMITEDShared registered address · 6 share thisFRALEX ESTATE CO LIMITEDShared registered address · 6 share thisBRADEFIELD (TRADING) LIMITEDShared registered address · 6 share thisOCEAN WAVE ENTERPRISES LIMITEDShared registered address · 6 share thisKASA NOVAShared officer / director · 7 share thisARISTOTELIS GALATOPOULOS (HOLDINGS) LIMITEDShared officer / director · 7 share thisARIATA ASSOCIATEDShared officer / director · 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ Α. ΜΑΤΣΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΓΑΛΑΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΡΕΔΥ Α. ΓΑΛΑΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRONDIL TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100