KYBE — See who's really behind any company

Company dossier

S.D.P. FROSMARI LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-10
KYBE ID: HE194032 · HE194032 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameS.D.P. FROSMARI LTD

DRCIP data.gov.cy

RegistrationHE194032

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-10

DRCIP data.gov.cy

Registered addressΛακωνίας, 14,, Κολόσσι, 4632, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SUNHOLIDAYS MANAGEMENT LIMITEDShared officer / director · 4 share this Κ. ΧΑΤΖΗΝΙΚΟΔΗΜΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share this FROSOS GOLDEN KITCHENShared officer / director · 4 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

Name	Role	From	Source
ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ	director	—	Cyprus registry
ΦΡΟΣΩ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΦΡΟΣΩ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100