DOSSIERS / FRALUS ENTERPRISES LIMITED
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Company dossier

FRALUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-10
KYBE ID: HE262282 · HE262282 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
FRALUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE262282
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-10
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 8,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A & M "AYIA PARASKEVI" ESTATES LIMITEDShared registered address · 3 share thisWOODCOTE ESTATES LIMITEDShared registered address · 3 share thisM.A.K. SOLAR ELECTRIC LIMITEDShared officer / director · 5 share thisM. FILIPPOU MARFEEL LΙΜΙΤΕDShared officer / director · 5 share thisA.I. INTELLIGENT BUSINESS INFORMATION SYSTEMS (IBIS) LIMITEDShared officer / director · 5 share thisΜ. ΦΙΛΙΠΠΟΥ & Α. ΑΡΙΣΤΕΙΔΟΥShared officer / director · 5 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
ΜΑΡΩ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.G & M.P CATERING ENTERPRISES LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100