DOSSIERS / FROSTSALL ENTERPRISES LIMITED
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Company dossier

FROSTSALL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-26
KYBE ID: HE160187 · HE160187 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FROSTSALL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE160187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-26
DRCIP data.gov.cy
Ευριπίδου, 28,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ACTIONTIME INVESTMENTS LIMITEDdissolvedACTIVEIGHT LIMITEDdissolvedBINK HOLDINGS LIMITEDdissolvedELECTRON ENTERPRISES LIMITEDdissolvedENDWAYS TRADING LIMITEDdissolvedFIREPLUS LIMITEDdissolvedGROUNDSTORM LIMITEDdissolvedHAPPYLINE INVESTMENTS LIMITEDdissolvedINTRAFEL TRADING LIMITEDdissolvedINTRANSYSTEMS LIMITEDdissolvedLIFEWEALTH8 LIMITEDdissolvedLIGHTSPEED ENTERPRISES LIMITEDdissolvedM.O. MAIL ORDER PRODUCTS LIMITEDdissolvedMTM MAINTENANCE MONITOR LIMITEDdissolvedOPTION MIND SERVICES LIMITEDdissolvedOVERBEST INVESTMENTS LIMITEDdissolvedPSW MERCHANT SERVICES LIMITEDdissolvedSPECIALWORK ENTERPRISES LIMITEDdissolvedSUNBASE LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100