DOSSIERS / FRESCO GEORGIA LIMITED
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Company dossier

FRESCO GEORGIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218655 · HE218655 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
FRESCO GEORGIA LIMITED
DRCIP data.gov.cy
HE218655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Κρήτης, 2,, Flat 605,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

13 links
Shared operator — likely the same administrator
MAFLITER LIMITEDShared officer / director · 8 share thisSCI STERN CAPITAL INVESTMENT LIMITEDShared registered address · 8 share thisFRESCO DEVELOPMENT LIMITEDShared registered address · 8 share thisFAGAZI HOLDINGS LIMITEDShared registered address · 8 share thisSVIS CYPRUS LTDShared officer / director · 8 share thisFAGAZI HOLDINGS LIMITEDShared officer / director · 8 share thisAG BALTIC VENTURES LTDShared officer / director · 8 share thisR.I. REALINVEST LIMITEDShared registered address · 8 share thisSVIS CYPRUS LTDShared registered address · 8 share thisFIRESOFT UNIVERSAL LTDShared officer / director · 8 share thisV.F.H HOLDINGS LTDShared registered address · 8 share thisEXTECH OUTSOURCING SERVICES LIMITEDShared officer / director · 8 share thisMAFLITER 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

3 people
NameRoleFromSource
DAVID SHELEFdirector—Cyprus registry
MARTINA VICENIKOVAdirector—Cyprus registry
V.F.H COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100