DOSSIERS / FRAKAPOR LOGISTICS LIMITED
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Company dossier

FRAKAPOR LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-22
KYBE ID: HE11866 · HE11866 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
FRAKAPOR LOGISTICS LIMITED
DRCIP data.gov.cy
HE11866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-22
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Flat 215,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

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

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

11 links
Shared operator — likely the same administrator
MG RIGHT CHOICE BEAUTY AND HAIR SALONShared officer / director · 6 share thisE.W. EDUCATIONANDWORKShared officer / director · 6 share thisPOLYDOROU & PAPASAVVA BET LTDShared officer / director · 6 share thisSTARRY SKY DEVELOPMENT CO LIMITEDShared officer / director · 6 share thisK.F.P. INVESTMENTS LIMITEDShared officer / director · 6 share thisFRAKAPOR HOLDINGS LIMITEDShared officer / director · 9 share thisMR 2 QUALITY TRADING LTDShared officer / director · 9 share thisFRAKAPOR COURIER LIMITEDShared officer / director · 9 share thisAPOLLO II (PARCEL EXPRESS) LIMITEDShared officer / director · 9 share thisELEANA CLEARING AGENCIES LIMITEDShared officer / director · 9 share thisS.M. MORKAS TRADING LTDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΠΛΑΝΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΠΙΠΟΝΙΑ ΜΑΥΡΟΥΔΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRAKAPOR COURIER LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100