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Company dossier

ΓΕΩΡΓΙΟΣ ΦΡΑΓΚΗΣ (ΔΙΑΝΟΜΕΙΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-31
KYBE ID: HE200942 · HE200942 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΓΕΩΡΓΙΟΣ ΦΡΑΓΚΗΣ (ΔΙΑΝΟΜΕΙΣ) ΛΤΔ

DRCIP data.gov.cy

RegistrationHE200942

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-31

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 64,, YPERAGORA FRANKI, Floor 1,, 2600, Κλήρου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΓΕΩΡΓΙΟΣ ΦΡΑΓΚΗΣ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 2 share this ΓΕΩΡΓΙΟΣ ΦΡΑΓΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΦΡΑΓΚΗΣ	director	—	Cyprus registry
ΘΕΟΔΟΤΟΣ ΦΡΑΓΚΗ	director	—	Cyprus registry
ΦΡΑΓΚΗΣ ΦΡΑΓΚΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΡΑΓΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ ΦΡΑΓΚΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100