DOSSIERS / FROTTA TRADING & INVESTMENT LIMITED
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Company dossier

FROTTA TRADING & INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-02
KYBE ID: HE140937 · HE140937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
FROTTA TRADING & INVESTMENT LIMITED
DRCIP data.gov.cy
HE140937
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-02
DRCIP data.gov.cy
Απόστολου Καλδάρα, 8,, Αγία Φύλα, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ITOZ HOLDING LIMITEDShared officer / director · 3 share thisN.M. REAL ESTATE LIMITEDShared officer / director · 3 share thisPAPK DEVELOPMENTS LTDShared officer / director · 5 share thisP.I.M.O. MYLONAS VILLAGE HOUSES LIMITEDShared officer / director · 5 share thisPMIH LTDShared officer / director · 5 share thisΠΑΝΤΕΛΗΣ ΜΥΛΩΝΑΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisMINKAR SHIPPING LTDShared officer / director · 12 share thisSEASPAN OFFSHORE LTDShared officer / director · 12 share thisMINTAKA SURVEY LTDShared officer / director · 12 share thisZSM CONSULTING AND SERVICES LTDShared officer / director · 12 share thisSITULA SHIPPING LTDShared officer / director · 12 share thisOCEANNET LIMITEDShared officer / director · 12 share thisS.O. SHAULA SHIPPING LTDShared officer / director · 12 share thisSEASPAN CHARTERING LTDShared officer / director · 12 share thisNOATUN MARITIME LIMITEDShared officer / director · 12 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
ΙΑΚΩΒΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΖΗΝΟΒΙΑ ΣΤΥΛΙΑΝΟΥ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100