DOSSIERS / FRONTVIEW HOLDINGS LTD
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Company dossier

FRONTVIEW HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-02
KYBE ID: HE258745 · HE258745 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
FRONTVIEW HOLDINGS LTD
DRCIP data.gov.cy
HE258745
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-02
DRCIP data.gov.cy
Γιάννη Ρίτσου, 1,, POLYANA COURT ΚΑΤ. 3-4,, 5330, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BEATIK LTDShared officer / director · 6 share thisFABULISTI LTDShared officer / director · 6 share thisREBEYIAN LTDShared officer / director · 6 share thisCOBOMO LTDShared officer / director · 6 share thisPM TOP SPORT BETTING LTDShared 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
ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100