DOSSIERS / FRYDELIA TRADING LTD
← SearchExport PDF
Company dossier

FRYDELIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-28
KYBE ID: HE254221 · HE254221 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FRYDELIA TRADING LTD
DRCIP data.gov.cy
HE254221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-28
DRCIP data.gov.cy
Κινύρα, 19,, MICHAEL KYPRIANOU HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

9Y LTDactiveACAPIUS LIMITEDactiveAECO GREEN DEVELOPERS LTDactiveALARITA LIMITEDstrike_offAL QUBAISI HOLDING LIMITEDdissolvedAMATISTA TRADING LTDdissolvedAMT VENTURES LTDactiveANDANAYA LIMITEDstrike_offANDRE SCHMIDT LTDactiveAQUANAUTICS LTDdissolvedAWORD LIMITEDactiveBAKKENS LIMITEDstrike_offBARBERINI LIMITEDactiveBLUE CAPY DEVELOPMENT LTDactiveCABESTANO LIMITEDstrike_offCARMEL INVESTMENTS (CYPRUS) LTDactiveCC EUROPE IMMIGRATION CONSULTANTS LTDdissolvedCSVARGOLAND LTDdissolvedC&W IDEALMARKET SERVICE GROUP INTERNATIONAL LTDactiveCYPROTIE LTDactive

+77 more

Connections

7 links
Shared operator — likely the same administrator
PANWORLD LIMITEDShared officer / director · 3 share thisRESO FINANCE LIMITEDShared officer / director · 3 share thisNOURVELIO LIMITEDShared officer / director · 6 share thisINGLEZA HOLDING LIMITEDShared officer / director · 6 share thisASSETURA CONSULTING LIMITEDShared officer / director · 6 share thisDONGARIA LIMITEDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΤΗΡΗ ΤΣΑΓΓΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
NameRoleFromSource
ΤΡΟΟΔΙΑ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΤΕΤΥΑΝΑ ΠΕΛΕΚΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100