DOSSIERS / FRS SHIPPING LIMITED
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Company dossier

FRS SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-17
KYBE ID: HE180570 · HE180570 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
FRS SHIPPING LIMITED
DRCIP data.gov.cy
HE180570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-17
DRCIP data.gov.cy
Μακαρίου, 256,, EFTAPATON COURT, Flat C4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BALTIC SPIRIT SHIPPING COMPANY LIMITEDactiveCADILLACING INVESTMENTS LIMITEDdissolvedCASSIN INVESTMENTS LTDdissolvedDANTHIA SHIPPING COMPANY LTDactiveEPELLAN SHIPPING COMPANY LIMITEDactiveEUDONIA SHIPPING COMPANY LIMITEDactiveFRS FLEXWAYS MEDIA LIMITEDdissolvedFRS SHIPMANAGEMENT LIMITEDactiveFRS WINDCAT OFFSHORE LOGISTICS LTDactiveHELENOR TRADING LIMITEDdissolvedLAROUZIO SHIPPING COMPANY LIMITEDactiveSARBITEK LIMITEDdissolvedSELINI SHIPPING COMPANY LIMITEDactiveSUPSUN VENTURE LIMITEDdissolvedTRUSTVILLE LIMITEDdissolvedVANSEA SHIPPING COMPANY LIMITEDdissolvedVEDALI SHIPPING COMPANY LTDdissolvedWASTECH LTDstrike_offΑΖRIAL SHIPPING COMPANY LTDactive

Connections

15 links
Shared operator — likely the same administrator
FRS SHIPMANAGEMENT LIMITEDShared registered address · 8 share thisBALTIC SPIRIT SHIPPING COMPANY LIMITEDShared registered address · 8 share thisVANSEA SHIPPING COMPANY LIMITEDShared registered address · 8 share thisFRS FLEXWAYS MEDIA LIMITEDShared registered address · 8 share thisLAROUZIO SHIPPING COMPANY LIMITEDShared registered address · 8 share thisFRS WINDCAT OFFSHORE LOGISTICS LTDShared registered address · 8 share thisSELINI SHIPPING COMPANY LIMITEDShared registered address · 8 share thisMARE MAGNA SHIPMANAGEMENT LIMITEDShared officer / director · 9 share thisLARCOSOFT LIMITEDShared officer / director · 9 share thisMARE MAGNA HOSPITALITY LTDShared officer / director · 9 share thisFRS FLEXWAYS MEDIA LIMITEDShared officer / director · 9 share thisMARE MAGNA MARITIME LTDShared officer / director · 9 share thisLAVECO CYPRUS LIMITEDShared officer / director · 9 share thisLANATER LIMITEDShared officer / director · 9 share thisIDEAQ SERVICES LTDShared 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

2 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100