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Company dossier

FRANTZIKA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-05
KYBE ID: HE174649 · HE174649 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANTZIKA DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE174649

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-05

DRCIP data.gov.cy

Registered addressΦειδίου, 20,, Floor 2, Flat 202,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΚΩΝΣΤΑΝΤΙΝΟΥ & ΞΑΝΤΡΗΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this NICOS XANDRIS RENT A CAR LIMITEDShared officer / director · 4 share this D. XANDRIS DEVELOPMENTS LIMITEDShared officer / director · 4 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
ΔΗΜΗΤΡΗΣ ΞΑΝΤΡΗΣ	director	—	Cyprus registry
ΔΙΟΝΥΣΗΣ ΞΑΝΤΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100