DOSSIERS / FRALICO TRANSPORTS LIMITED
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Company dossier

FRALICO TRANSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-22
KYBE ID: HE17741 · HE17741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FRALICO TRANSPORTS LIMITED
DRCIP data.gov.cy
HE17741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-22
DRCIP data.gov.cy
Στυλιανού Λένα, 5,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.F.P. INVESTMENTS LIMITEDShared officer / director · 2 share thisTOTAL QUALITY LOGISTICS LIMITEDShared officer / director · 5 share thisFRAKAPOR COURIER LIMITEDShared officer / director · 5 share thisAPOLLO II (PARCEL EXPRESS) LIMITEDShared officer / director · 5 share thisELEANA CLEARING AGENCIES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΚΑΠΛΑΝΗdirector—Cyprus registry
ΣΟΦΙΑ ΠΙΠΟΝΙΑdirector—Cyprus registry
ΣΟΦΙΑ ΠΙΠΟΝΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100