KYBE — See who's really behind any company

Company dossier

FROSYNAKIS TRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-17
KYBE ID: HE172431 · HE172431 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameFROSYNAKIS TRANS LIMITED

DRCIP data.gov.cy

RegistrationHE172431

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-17

DRCIP data.gov.cy

Registered addressΓιαν Ζιμπέλιους, 19,, Flat Α,, Καθολικής, 3017, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

B .& M. TRANSPORT LTDactive GAZIS TRANSPORT LIMITEDstrike_off N. VASILIADES TRANS LTDactive ΟREGONTRANS LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

N. VASILIADES TRANS LTDShared registered address · 2 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΦΡΟΣΥΝΑΚΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΦΡΟΣΥΝΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100