DOSSIERS / FRINDOSERA LIMITED
← SearchExport PDF
Company dossier

FRINDOSERA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-05
KYBE ID: HE211676 · HE211676 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
FRINDOSERA LIMITED
DRCIP data.gov.cy
HE211676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-05
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

264 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAS STRATEGY MANAGEMENT LIMITEDdissolvedADERVILLE SERVICES LIMITEDdissolvedADONELLA TRADING LIMITEDdissolvedADSILIANE LIMITEDdissolvedAEGM SYSTEMS LTDactiveAFORASA LIMITEDdissolvedA.G.D.A.M. DEUTSCHE ALLIANCE MANAGEMENT LIMITEDdissolvedAGRA CAPITAL HOLDING LIMITEDstrike_offALARIKOX LIMITEDstrike_offALDREDOS ENTERPRISES LIMITEDdissolvedAMBIKA AGRO LIMITEDdissolvedANACETI ENTERPRISES LIMITEDdissolvedANDERSEN BUSINESS AUDIT SERVICES LIMITEDactiveANDICOLS ENTERPRISES LIMITEDdissolvedARGOGINO LIMITEDactiveATERNIACO LIMITEDstrike_offAU CONTRAIRE LIMITEDdissolvedA-VFX STUDIO LIMITEDdissolvedAYDEL TRADING LIMITEDdissolvedBAJARAMA LIMITEDdissolved

+244 more

Connections

11 links
Shared operator — likely the same administrator
EMMALOU LIMITEDShared officer / director · 12 share thisPARKOURE LIMITEDShared officer / director · 12 share thisSTEIGHTEL LIMITEDShared officer / director · 12 share thisJOLLADOWN ENTERPRISES LIMITEDShared officer / director · 12 share thisBARTENIUS LIMITEDShared officer / director · 12 share thisSELCROFT LIMITEDShared officer / director · 12 share thisBOARDSHELL LIMITEDShared officer / director · 12 share thisGROWTILS LIMITEDShared officer / director · 12 share thisBANDER ENTERPRISES LIMITEDShared officer / director · 12 share thisANACETI ENTERPRISES LIMITEDShared officer / director · 12 share thisSTERALA LIMITEDShared officer / director · 12 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
NameRoleFromSource
SERGEY DRAGUNOVdirector—Cyprus registry
ΛΑΝΑ ΖΑΜΒΑdirector—Cyprus registry
ΛΟΥΚΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
NAK SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRIASA LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100