DOSSIERS / FREDERICK EDUCATIONAL FOUNDATION LIMITED
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Company dossier

FREDERICK EDUCATIONAL FOUNDATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-14
KYBE ID: HE115295 · HE115295 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
FREDERICK EDUCATIONAL FOUNDATION LIMITED
DRCIP data.gov.cy
HE115295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-14
DRCIP data.gov.cy
Διαγόρου, 2,, ERA HOUSE, Floor 11,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

211 total

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

ACCRURA HOLDINGS LTDdissolvedA.C. INTERNATIONAL EMPLOYMENTS LIMITEDdissolvedADAIRPORT MEDIADIGITALactiveADAIRPORT MEDIA SERVICESactiveADALBERTO ESTATES LIMITEDdissolvedADVION LIMITEDdissolvedA.F. INTERNATIONAL LEASING LIMITEDdissolvedAGORAMETRICA LIMITEDdissolvedAHRIMAN LIMITEDdissolvedAIR CONTROLdissolvedAIVAR LIMITEDdissolvedALEMINO ESTATES LIMITEDdissolvedALERICO HOLDINGS LIMITEDdissolvedALGORAN LIMITEDdissolvedAMBNM INVESTORS LTDdissolvedANSELME LIMITEDdissolvedANTUGNAC LIMITEDdissolvedARCADO SERVICES (CYPRUS) LIMITEDdissolvedARCIS INTERNATIONAL LIMITEDdissolvedARILE TRADING LIMITEDdissolved

+191 more

Connections

12 links
Shared operator — likely the same administrator
ANTISTIXIS LIMITEDShared officer / director · 3 share thisΦΡΕΙΔΕΡΙΚΟΣ ΚΑΙ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSOLARO ENTERPRISES LIMITEDShared officer / director · 11 share thisTERRAVEL ENTERPRISES LIMITEDShared officer / director · 11 share thisSINELLE LIMITEDShared officer / director · 11 share thisFREDERICK HALLS ONE (1) LTDShared officer / director · 11 share thisFD UNI PROPERTIES LTDShared officer / director · 11 share thisFREDERICK REAL ESTATES LTDShared officer / director · 11 share thisDIGFIELD DEVELOPMENTS LIMITEDShared officer / director · 11 share thisΣΧΟΛΑΙ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFREDERICK INFRASTRUCTURE INVESTMENTS LTDShared officer / director · 11 share thisFRED T.V. LIMITEDShared officer / director · 11 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
ΑΝΑΣΤΑΣΙΑ ΦΡΕΙΔΕΡΙΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΡΕΙΔΕΡΙΚΟΥdirector—Cyprus registry
OMNIUM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100