DOSSIERS / FRUMUSANI HOLDING LIMITED
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Company dossier

FRUMUSANI HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-01
KYBE ID: HE214067 · HE214067 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FRUMUSANI HOLDING LIMITED
DRCIP data.gov.cy
HE214067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-01
DRCIP data.gov.cy
Περικλέους, 60,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FH HOLDING MOSCOW LIMITEDShared officer / director · 7 share thisFH RUSSIA LIMITEDShared officer / director · 7 share thisL&W DEVELOPMENT COMPANY LIMITEDShared officer / director · 7 share thisLINKLAND LIMITEDShared officer / director · 7 share thisPLACEMONT LIMITEDShared officer / director · 7 share thisFH HOLDING SAINT PETERSBURG LIMITEDShared officer / director · 7 share thisC. METAXAS GOLDSMITHSShared registered address · 8 share thisT.G. TECHNICA SYSTEMS LIMITEDShared registered address · 8 share thisG.K. LOGICA LIMITEDShared registered address · 8 share thisPLACEMONT LIMITEDShared registered address · 8 share thisJ.C. METAXAS FACTORYShared registered address · 8 share thisMEMORABILIA GALLERYShared registered address · 8 share thisLINKLAND LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
L&W DEVELOPMENT COMPANY LIMITEDdirector—Cyprus registry
ΤΖΟΥΛΙ ΠΑΣΙΑΛΟΥΝΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100