DOSSIERS / F.R. SOLUTIONS TRADING LIMITED
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Company dossier

F.R. SOLUTIONS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-01
KYBE ID: HE122846 · HE122846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
F.R. SOLUTIONS TRADING LIMITED
DRCIP data.gov.cy
HE122846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-01
DRCIP data.gov.cy
Α. Αραούζου, 38,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
R.A. TECHNOLOGY TRADING LIMITEDShared officer / director · 7 share thisR.A. TECHNOLOGY TRADING LIMITEDShared registered address · 7 share thisR. & M. KRITICOS DISTRIBUTION LIMITEDShared registered address · 7 share thisE.P. MARINE LIMITEDShared registered address · 7 share thisJA.RO.MA. BOATS LIMITEDShared registered address · 7 share thisR. & M. KRITICOS DISTRIBUTION LIMITEDShared officer / director · 7 share thisE. PHILIPPOU LIMITEDShared registered address · 7 share thisAVANT GARDE ENTERTAINMENT LIMITEDShared registered address · 7 share thisJ.G. INVESTMENTS LIMITEDShared officer / director · 10 share thisANDREAS AVRAAMIDES ESTATE LIMITEDShared officer / director · 10 share thisΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTECHNIQUES D΄AVANT GARDE (TAG) LIMITEDShared officer / director · 10 share thisE.P. MARINE LIMITEDShared officer / director · 10 share thisAVANT GARDE ENTERTAINMENT LIMITEDShared officer / director · 10 share thisAKRISTOS LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE122846/network.

People with significant control

3 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100