DOSSIERS / FRESCODA MANAGEMENT LIMITED
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Company dossier

FRESCODA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-13
KYBE ID: HE176733 · HE176733 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FRESCODA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE176733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-13
DRCIP data.gov.cy
Egypt Street, 10,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INSBUCK TRADING LIMITEDShared registered address · 8 share thisUMT UNITED METAL TRADING LIMITEDShared registered address · 8 share thisPYRGOS CONGRESS LIMITEDShared registered address · 8 share thisJM DEVAS TRADING LIMITEDShared registered address · 8 share thisCHOREX DEVELOPMENTS LIMITEDShared registered address · 8 share thisTGFS SOLARWIND LIMITEDShared registered address · 8 share thisVR RETAIL MANAGEMENT ALLIANCE LIMITEDShared registered address · 8 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
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARLET MANAGEMENT LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100