DOSSIERS / REFRAME LTD
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Company dossier

REFRAME LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-18
KYBE ID: HE177024 · HE177024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
REFRAME LTD
DRCIP data.gov.cy
HE177024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-18
DRCIP data.gov.cy
Ευριπίδου, 21,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
UNI S.A.L. CO. LIMITEDShared officer / director · 2 share thisUNI S.A.L. CO. LIMITEDShared registered address · 6 share thisA-Z FURNISHINGS LIMITEDShared registered address · 6 share thisΠΑΝΑΓΙΩΤΟΥ & ΧΑΜΑΤΙΛΛΑΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 6 share thisESSENTIAL BABY I.F.Shared registered address · 6 share thisFOSSLE TRADING LIMITEDShared registered address · 6 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
ΛΕΩΝΙΔΑΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΦΩΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100