DOSSIERS / FRIENDS LIMITED
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Company dossier

FRIENDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-23
KYBE ID: HE121742 · HE121742 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FRIENDS LIMITED
DRCIP data.gov.cy
HE121742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-23
DRCIP data.gov.cy
Κυριάκου Μάτση, 8,, Πολιτικό, 2651, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MORE BLUE TRADING LIMITEDShared officer / director · 2 share thisV.A.N. KIOSK LIMITEDShared registered address · 2 share thisV.A.N. KIOSK LIMITEDShared officer / director · 7 share thisTHE BEST FRIENDS LIMITEDShared officer / director · 7 share thisYELLOW FANS TRADING LTDShared officer / director · 7 share thisALEXIS THEODORIDIS DLCShared officer / director · 7 share thisW.W.I. GLOBAL GROUP OF COMPANIES LIMITEDShared officer / director · 7 share thisS.I.S. - SMART INVESTMENT SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΤΖΑΡΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΤΖΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE BEST FRIENDS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100