DOSSIERS / FRICOVA HOLDING LIMITED
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Company dossier

FRICOVA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-20
KYBE ID: HE178473 · HE178473 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
FRICOVA HOLDING LIMITED
DRCIP data.gov.cy
HE178473
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-20
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 24,, FLERI COURT, Flat 202,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AAS ARTS FOR ARTactiveAAS ARTS FOR ART CY LIMITEDstrike_offACKM - ALEJANDRIA LIMITEDdissolvedADVANCE DEVELOPMENT LTDactiveADVANCE MEDICAL WASTE MANAGEMENT LIMITEDactiveADVANCE WASHROOM AND HYGIENE SERVICES LIMITEDactiveALBERICA HOLDING LIMITEDstrike_offAPHRIA HOLDINGS LIMITEDdissolvedA. POLYDORIDES INVESTMENTS LIMITEDdissolvedARANDACO ENTERPRISES LIMITEDdissolvedASHOK PITHAWALLA BOB JASHMIN LIMITEDdissolvedAVOIL SALES LIMITEDdissolvedBUSINESTAR LTDdissolvedC. POLYDORIDES INVESTMENTS LIMITEDdissolvedDES. POLYDORIDES INVESTMENTS LIMITEDdissolvedDIMACOS CAPITAL LTDstrike_offDIMACOS FUND LTDstrike_offD. POLYDORIDES INVESTMENTS LIMITEDdissolvedGALAXYSPECTRUM LIMITEDdissolvedGNG ACCOUNTANTS LIMITEDactive

+18 more

Connections

8 links
Shared operator — likely the same administrator
L.H.P. METALLOPLASTICS LIMITEDShared officer / director · 9 share thisDAV-LINK SERVICES LIMITEDShared officer / director · 9 share thisL.H.P. METALLOPLASTIC AGENCIESShared officer / director · 9 share thisINVESTOLAND PROPERTIES LTDShared officer / director · 9 share thisMEGAFORCE INVESTMENTS LTDShared officer / director · 9 share thisP & L PACKAGING LIMITEDShared officer / director · 9 share thisT.C.S. PLASTICS LIMITEDShared officer / director · 9 share thisUNITED PET (LORDOS) LIMITEDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΜΑΝΩΛΗΣdirector—Cyprus registry
POLYDORIDES & ASSOCIATES (CORPORATE SERVICES) LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBERICA HOLDING LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100