DOSSIERS / FRAME BY FRAME IMAGES LIMITED
← SearchExport PDF
Company dossier

FRAME BY FRAME IMAGES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-13
KYBE ID: HE115251 · HE115251 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FRAME BY FRAME IMAGES LIMITED
DRCIP data.gov.cy
HE115251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-13
DRCIP data.gov.cy
Προδρόμου, 65,, NIKAIA BUILDING, Floor 4, Flat 402,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 2 Z TECHNOLOGIES LIMITEDdissolvedA.A.M.C. TAX SOLUTIONS LTDactiveA. ASPRI LLCactiveABHI CONSULTING SERVICES LIMITEDactiveACMARI HOLDINGS ENERGY LTDactiveA.C. SUPERBLUE LTDactiveA.C. UREA TRADING CYPRUS LTDactiveADALI USED CARS LIMITEDdissolvedANAP MELANOPETRA CY PROPERTIES LTDactiveAN.CO. ΑLFA AIR SOLUTIONS HOLDING (CY) LTDstrike_offARROW BUILDINGS LTDstrike_offATHOS PAVLIDES INSURANCE AGENTS & CONSULTANTS LTDstrike_offBENEVERRO LTDstrike_offBLACK ROPE LTDactiveCABELL LTDstrike_offC.C.R.E. STAVROU CONSTRUCTIONS CO LIMITEDactiveCEREP INVESTMENTS LIMITEDdissolvedCEVA BUSINESS SOLUTIONS & ASSISTANCE LTDstrike_offCONSTANTINOS F. EPENDITIKI LIMITEDactiveDHDW DIGITAL WORKS LIMITEDactive

+76 more

Connections

9 links
Shared operator — likely the same administrator
ΠΑΝΤΟΠΩΛΕΙΟ ‘‘ ΤΟ ΠΑΡΑΔΟΣΙΑΚΟ ‘‘ ΛΤΔShared officer / director · 5 share thisROALL MANUFACTURING & SERVICES LIMITEDShared officer / director · 5 share thisB.P.M BLACKOUT PROJECT MANAGEMENT LTDShared officer / director · 5 share thisEAST KAROLL TRADING LIMITEDShared officer / director · 5 share thisPREDICT KM LTDShared registered address · 6 share thisF&A GRAND AUDITING AND CONSULTING LIMITEDShared registered address · 6 share thisF.S.J. FINANCIAL SERVICES LIMITEDShared registered address · 6 share thisEPTC PUBLICATIONS LIMITEDShared registered address · 6 share thisCONSTANTINOS F. EPENDITIKI LIMITEDShared registered address · 6 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
ΒΛΑΤΙΜΗΡ ΣΟΥΠΟΤΙΤΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΥΠΑΤΣΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΙΤΣΙΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΑΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100