DOSSIERS / FROUTONA INVESTMENTS LIMITED
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Company dossier

FROUTONA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-17
KYBE ID: HE158607 · HE158607 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FROUTONA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE158607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-17
DRCIP data.gov.cy
Χρίστου Χριστοβασίλη, 5,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AJANTA TRADING LIMITEDdissolvedCYEOLA LTDactiveFALCONERA HOLDINGS LIMITEDdissolvedIMERTO TRADING LIMITEDdissolvedKYANA DISTRIBUTORS LIMITEDdissolvedLAMERIO HOLDINGS LIMITEDactiveLAMERIO SECRETARIAL LTDactiveLAWRIE HOLDINGS LIMITEDdissolvedNTOMIO INVESTMENTS LIMITEDdissolvedPHADERMA LIMITEDactivePREDIO PROPERTY GROUP LTDactiveRASTIA INVESTMENTS LIMITEDdissolvedREAL VEST INVESTMENTS LIMITEDdissolvedREMANT TRADING LIMITEDdissolvedSEVER-UG HOLDINGS LIMITEDdissolvedTRUST INFO COMMERCIAL LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΟΙΝΙΚΑΣ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΣΟΦΙΑ ΙΩΣΗΦ Αdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACENA INVESTMENTS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100