DOSSIERS / FRISK INVESTMENTS LIMITED
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Company dossier

FRISK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-16
KYBE ID: HE194477 · HE194477 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FRISK INVESTMENTS LIMITED
DRCIP data.gov.cy
HE194477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-16
DRCIP data.gov.cy
Κύθνου, 11,, BLOCK A, Flat 101,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VITATRACE NUTRITION LIMITEDShared officer / director · 4 share thisVEMOTO PROPERTIES LIMITEDShared officer / director · 4 share thisVTN LUXURY PROPERTIES LIMITEDShared officer / director · 4 share thisC.C.T. CYPRUS CHINA TOWN LIMITEDShared officer / director · 9 share thisBAINWELL TRADING LIMITEDShared officer / director · 9 share thisVTN ΓΕΝΕΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVTN VETERINARY AND PHARMACY LIMITEDShared officer / director · 9 share thisPOLYVET SUPPLIES LIMITEDShared officer / director · 9 share thisRAMINO INVESTMENTS 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
ΧΡΙΣΤΟΔΟΥΛΟΣ Ε. ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΑΓΚΑΣΤΙΝΙΩΤΟΥ-ΜΟΔΙΤΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΑΓΚΑΣΤΙΝΙΩΤΟΥ-ΜΟΔΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMINO INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100