DOSSIERS / FRIGSTAD OFFSHORE LIMITED
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Company dossier

FRIGSTAD OFFSHORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-25
KYBE ID: HE258306 · HE258306 · 1 sources
RISK SCORE47MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
FRIGSTAD OFFSHORE LIMITED
DRCIP data.gov.cy
HE258306
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-25
DRCIP data.gov.cy
Αγίας Ζώνης, 50,, ARIANTHI COURT, Floor 2, Flat 202,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

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

ABAKOS CORPORATE SERVICES LIMITEDdissolvedACSE GROUP MANAGEMENT LIMITEDdissolvedACSE HOLDINGS LIMITEDdissolvedADORNO INVESTMENTS LIMITEDdissolvedADUORA LIMITEDdissolvedAHL AMBER HOLDINGS LIMITEDdissolvedALBU PROPERTIES LTDactiveALPHYRA CYPRUS LIMITEDstrike_offALTYN INVESTMENTS LIMITEDactiveAMBEL HOLDINGS LIMITEDdissolvedAMCAP AIF V.C.I.C. PLCactiveAMCAP MANAGEMENT LTDactiveANARSIA LIMITEDdissolvedANVILO LIMITEDdissolvedASPATEN INVESTMENTS LIMITEDdissolvedAVIMPEX LIMITEDactiveBARNBRIDGE LTDdissolvedBARNET FC GROUP HOLDINGS (CYPRUS) LIMITEDdissolvedBELICA INVESTMENTS LIMITEDactiveBESINACO HOLDINGS LIMITEDdissolved

+172 more

Connections

9 links
Shared operator — likely the same administrator
FRIGSTAD RIG INVESTMENT HOLDING LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICESShared officer / director · 10 share thisFRIGSTAD HOLDING LIMITEDShared officer / director · 10 share thisPWC IOANNOU ZAMPELAS & COShared officer / director · 10 share thisFRIGSTAD ENGINEERING LΙΜΙTΕDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS BUSINESS ASSURANCEShared officer / director · 10 share thisFRIGSTAD ENERGY HOLDING LIMITEDShared officer / director · 10 share thisFO CAPITAL INVESTMENTS LIMITEDShared officer / director · 10 share thisSTARPLANET LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
EIRIK LANDAAS-NILSEN Για HARALD FRIGSTADdirector—Cyprus registry
ELIKOS ELIASdirector—Cyprus registry
HARALD FRIGSTADdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ Ι ΤΕΛΕΒΑΝΤΙΔΗΣdirector—Cyprus registry
PRIMEWAY SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (frigstadgroup.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRIGSTAD OFFSHORE DRILLING (CYPRUS) LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 47?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score47/100