DOSSIERS / FROGITA TRADING AND INVESTMENTS LIMITED
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Company dossier

FROGITA TRADING AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-29
KYBE ID: HE132604 · HE132604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FROGITA TRADING AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE132604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-29
DRCIP data.gov.cy
Καρατζά, 1,, THELMA COURT, Floor 2, Flat 202,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPHA SKY HOLDING LTDactiveD.A SELECT LTDdissolvedEMG GAL TRADE PROFILES LIMITEDactiveFAROLEDdissolvedGISELO ENTERPRISES LIMITEDdissolvedKAPPA TH. PLAST MACHINERY LIMITEDdissolvedKAROPI INVESTMENTS LIMITEDdissolvedLIMECO LIMITED.dissolvedLONGRETURN INVESTMENTS LIMITEDdissolvedMASTERBUZ LIMITEDdissolvedMETROPHANES LIMITEDdissolvedPRIMECAP CUSTODIANS LTDdissolvedPRIMEWEST LINESdissolvedRAINVILLE TRADING LIMITEDdissolvedROTOTECH LTDdissolvedSALESI INVESTMENTS LIMITEDstrike_offTEBIOME CYPRUSactiveTUMBLER ENTERPRISES LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
D.A SELECT LTDShared registered address · 7 share thisLIMECO LIMITED.Shared registered address · 7 share thisGISELO ENTERPRISES LIMITEDShared registered address · 7 share thisSALESI INVESTMENTS LIMITEDShared registered address · 7 share thisRAINVILLE TRADING LIMITEDShared registered address · 7 share thisKAPPA TH. PLAST MACHINERY LIMITEDShared registered address · 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

1 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100