DOSSIERS / FRINATO LIMITED
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Company dossier

FRINATO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-29
KYBE ID: HE226485 · HE226485 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
FRINATO LIMITED
DRCIP data.gov.cy
HE226485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-29
DRCIP data.gov.cy
Λάμπρου Κωνσταντάρα, 49,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΣdirectorCyprus registry
C.P. PALEMA SERVICES LIMITEDsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100