DOSSIERS / FRONTERRAVEST HOLDINGS LTD
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Company dossier

FRONTERRAVEST HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: HE196185 · HE196185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 1Sources

Key facts

dissolved
FRONTERRAVEST HOLDINGS LTD
DRCIP data.gov.cy
HE196185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-11
DRCIP data.gov.cy
Κυριάκου Μάτση, 5,, ATLANTIS COURT, Floor 4, Flat 401,, 'Αγιοι Ομολογητές, 1513, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

35 links
Shared operator — likely the same administrator
IAM ESTILO LIMITEDShared officer / director · 2 share thisTRIANCORA PROPERTIES LTDShared registered address · 4 share thisVALAN ESTATES LTDShared registered address · 4 share thisA.P. GOLDEN PROPERTIES LTDShared registered address · 4 share thisC & P GOA LIMITEDShared officer / director · 8 share thisMONEYCAP INVESTMENTS LIMITEDShared officer / director · 8 share thisBELLWETHER LIMITEDShared officer / director · 8 share thisQUAESTORIUM INVESTMENTS LIMITEDShared officer / director · 8 share thisPEMA SPORTS LIMITEDShared officer / director · 8 share thisKITEMED SPORTSShared officer / director · 8 share thisL.A.D CATERING SERVICES LTDShared officer / director · 9 share thisTEMPLE RECORDS LIMITEDShared officer / director · 9 share thisPARAIKAS (RETAIL) LTDShared officer / director · 9 share thisONIHA MANUFACTURERS LIMITEDShared officer / director · 9 share thisPARAIKAS (SUPPLIERS) 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.

Showing 15 of 35 — full graph via /v1/entities/HE196185/network.

People with significant control

7 people
NameRoleFromSource
ΑΛΕΞΗΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΔΑΜΑΛΗΣdirector—Cyprus registry
ΛΙΝΟΣ ΠΑΡΑΙΚΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΡΑΝΙΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΝΝΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΖΑΝΕΤΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100