DOSSIERS / FRODHORN INVESTMENTS LIMITED
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Company dossier

FRODHORN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-30
KYBE ID: HE163794 · HE163794 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
FRODHORN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE163794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-30
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 6, Flat 606,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.G. KOMBOS ELECTRONICS (GALILAIOU) LTDstrike_offALDERFEILD CONSULTING LIMITEDdissolvedBENEFAST LIMITEDdissolvedCONCOM LIMITEDdissolvedENGEL YACHTING LTDstrike_offGASCONADE HOLDING LIMITEDdissolvedINGLETON PROPERTIES LIMITEDdissolvedIRONBOLD HOLDINGS LIMITEDdissolvedLASSWADE TRADING LIMITEDdissolvedLAYKAPARK TRADING LIMITEDdissolvedLET US PRINT SERVICES LIMITEDdissolvedLEVANZIA HOLDINGS LTDactiveMBIP HOLDING COMPANY III LIMITEDdissolvedMBIP HOLDING COMPANY I LIMITEDdissolvedMIRLAND MANAGEMENT LIMITEDdissolvedPAPPLEWICK HOLDINGS LIMITEDdissolvedPETERSFIELD HOLDINGS LIMITEDdissolvedRAINFORD HOLDINGS LIMITEDdissolvedR.E.A. INVESTMENTS LTDactiveSAWSTON HOLDINGS LIMITEDdissolved

+3 more

Connections

12 links
Shared operator — likely the same administrator
LAYKAPARK TRADING LIMITEDShared registered address · 4 share thisMIRLAND MANAGEMENT LIMITEDShared registered address · 4 share thisGASCONADE HOLDING LIMITEDShared registered address · 4 share thisWESTNET HOLDINGS (CYPRUS) LTDShared officer / director · 10 share thisLONGFRIE TRADING LIMITEDShared officer / director · 10 share thisC.I.M. GLOBAL TELECOM FACILITIES LTDShared officer / director · 10 share thisBGD THETA FILMS LIMITEDShared officer / director · 10 share thisCBH GLOBAL LIMITEDShared officer / director · 10 share thisMIRLAND MANAGEMENT LIMITEDShared officer / director · 10 share thisRAMPAGE HOLDINGS LIMITEDShared officer / director · 10 share thisKIRDFORD HOLDINGS LIMITEDShared officer / director · 10 share thisIP DEVELOPMENT LIMITEDShared officer / director · 10 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
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΚΑΛΟΓΡΕΑΔΗdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRESHOLD INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100