DOSSIERS / FRANCAMENTE LIMITED
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Company dossier

FRANCAMENTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-26
KYBE ID: HE171296 · HE171296 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

strike_off
FRANCAMENTE LIMITED
DRCIP data.gov.cy
HE171296
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-26
DRCIP data.gov.cy
Πέτα, 4,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
SIMPLE DEVELOPMENTS LIMITEDShared officer / director · 3 share thisΓΕΩΡΓΙΟΥ & ΤΣΑΡΔΕΛΛΗΣ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisTROLINO LTDShared registered address · 4 share thisPERMARCOTON INVESTMENTS LIMITEDShared registered address · 4 share thisLN KALAMON DEVELOPMENTS LTDShared registered address · 4 share thisARHANES ESTATES LIMITEDShared officer / director · 9 share thisKITILINO LTDShared officer / director · 9 share thisMAYSTREAM VENTURES LTDShared officer / director · 9 share thisARALINO LTDShared officer / director · 9 share thisAVONIX LIMITEDShared officer / director · 9 share thisARLANTO LIMITEDShared officer / director · 9 share thisRAMELO LTDShared officer / director · 9 share thisDEROVA LIMITEDShared officer / director · 9 share thisRED FEATHER ENTERPRISES LIMITEDShared officer / director · 12 share thisKADAVOLA ENTERPRISES 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.

Showing 15 of 22 — full graph via /v1/entities/HE171296/network.

People with significant control

7 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΣΑΡΔΕΛΛΗΣdirector—Cyprus registry
ΓΡΙΒΑΣ ΤΣΑΡΔΕΛΛΗΣ Για ΓΙΩΡΓΟΣ ΤΣΑΡΔΕΛΛΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣ Για ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣ Για ΣΤΕΛΙΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΣΑΡΔΕΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100