DOSSIERS / FROLAKTEN MANAGEMENT LIMITED
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Company dossier

FROLAKTEN MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-12
KYBE ID: HE166552 · HE166552 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FROLAKTEN MANAGEMENT LIMITED
DRCIP data.gov.cy
HE166552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-12
DRCIP data.gov.cy
Ξενοκράτους, 4Α,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HORACEN SECRETARIAL LIMITEDShared officer / director · 12 share thisKoronka Smile Dent s.r.o.Shared officer / director · 12 share thisVSNS - PRACE s.r.o.Shared officer / director · 12 share thisMINATERON HOLDING LIMITEDShared officer / director · 12 share thisHANSENBERG HOLDINGS LIMITEDShared officer / director · 12 share thisNEMPORISQUO SERVICES LIMITEDShared officer / director · 12 share thisEPIKRATIS SECRETARIAL LTDShared officer / director · 12 share thisAPPROXIHOLD MANAGEMENT LIMITEDShared officer / director · 12 share thisVIRAFOS INVESTMENTS LIMITEDShared officer / director · 12 share thisASORANEMIS SERVICES LIMITEDShared officer / director · 12 share thisTRODIMESTO TRADING LTDShared 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

1 people
NameRoleFromSource
NATALIA STANsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APPROXIHOLD MANAGEMENT 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