DOSSIERS / J.A. FRANGIORGIO LIMITED
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Company dossier

J.A. FRANGIORGIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-21
KYBE ID: HE22273 · HE22273 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
J.A. FRANGIORGIO LIMITED
DRCIP data.gov.cy
HE22273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-21
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 9,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ADLEX AFROMART ENTERPRISES LTDstrike_offAIRTECH LTDdissolvedAPHROTEXTILE COMPANY LIMITEDdissolvedAXIA CHARTERED SURVEYORSactive"BIANCO - NERO" FASHIONSactiveCOSMIMA SILVER PLANET LIMITEDdissolvedCOVARIC LIMITEDactiveCRYSTAL BLUE SERVICES & GARDENING LTDstrike_offF.A MICROBOOKINGS LTDdissolvedFRANGIORGIO HOTEL APARTMENTSactiveGRADITO TRADING LTDstrike_offKA.SA.SO. DEVELOPMENTS LIMITEDstrike_offKKAM ESTATE AGENTdissolvedK.KA.M. ESTATES LIMITEDactiveKKAM PROPERTIESactiveK. MAMA INSURANCE AGENTS LIMITEDactiveL' ABEILLE D' OR 2 LIMITEDactiveMINESTONE LIMITEDactiveT. DIMOPOULOS & ASSOCIATES PROPERTY VALUERS L.L.C.activeT. TILDA ENTERPRISES LIMITEDdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
APHROTEXTILE COMPANY LIMITEDShared officer / director · 2 share thisESOURCETEK LTDShared officer / director · 4 share thisARJALOZ LIMITEDShared officer / director · 4 share thisF.A MICROBOOKINGS LTDShared officer / director · 5 share thisF&G PROPERTIES LTDShared officer / director · 5 share thisYELLOW HAT LTDShared officer / director · 5 share thisBERETSE LIMITEDShared officer / director · 5 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
ΘΑΝΑΣΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΣΗΦΙΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΦΡΑΝΣΙΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100