KYBE — See who's really behind any company

Company dossier

FRALINK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-09
KYBE ID: HE228668 · HE228668 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameFRALINK TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE228668

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-09

DRCIP data.gov.cy

Registered addressΖήνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AXEN HOLDINGS LIMITEDdissolved AXEN SECRETARIAL LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

AXEN SECRETARIAL LIMITEDShared registered address · 3 share this AXEN HOLDINGS LIMITEDShared registered address · 3 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

Name	Role	From	Source
CONTROL SERVICES CORP.	director	—	Cyprus registry
GERSON SCHAPIRO	director	—	Cyprus registry

Risk signals

0 matched