KYBE — See who's really behind any company

Company dossier

FRENTIA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-27
KYBE ID: HE135866 · HE135866 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFRENTIA CO LIMITED

DRCIP data.gov.cy

RegistrationHE135866

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-01-27

DRCIP data.gov.cy

Registered address1η Απριλίου, 37,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A & C GIOVANIS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

A & C GIOVANIS LIMITEDShared registered address · 2 share this MARIOS PAPAGEORGIOU & CO LIMITEDShared officer / director · 3 share this Γ. & Α. ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 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

2 people

Name	Role	From	Source
ΕΥΓΕΝΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REOL CO LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100