Key facts
strike_offV.P. FRAOULINTO LIMITED
DRCIP data.gov.cy
HE215064
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-08
DRCIP data.gov.cy
Κουμανδαρίας, 11,, Ζωοπηγή, 4565, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
V.P. FRAOULINTO LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
15 totalC.P. PAPAS PROPERTIES LIMITEDDPA DEVELOPING PEOPLE LIMITEDERIBIN PROPERTIES LIMITEDFEXION HOLDINGS LIMITEDHALIAM ENTERPRISES LIMITEDKALISUNPAPITSIA LIMITEDPINOLIO HOLDINGS LIMITEDREGATSIA HOLDINGS LIMITEDRUBY DEVELOPMENTS (ZOOPIYI) LIMITEDTAKIAN TRADING LIMITEDTIORMA TRADING LIMITEDVERLOZA HOLDINGS LIMITEDWURLAN HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ ΠΑΠΑΣ | director | — | Cyprus registry |
| C.P. PALEMA SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100