DOSSIERS / FRAPEK LIMITED
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Company dossier

FRAPEK LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-26
KYBE ID: HE26343 · HE26343 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FRAPEK LIMITED
DRCIP data.gov.cy
HE26343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-26
DRCIP data.gov.cy
Κρέτνας, 17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΟΡΙΖΟΝΤΕΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPYTHIA COMPUTING SERVICES HARDWARE AND SOFTWARE SYSTEMS LIMITEDShared officer / director · 3 share thisNISSOUPOLIS DEVELOPERS LIMITEDShared officer / director · 6 share thisF & J DEVELOPMENT LIMITEDShared officer / director · 6 share thisG.F.A. HOME EXPRESS SERVICES LIMITEDShared officer / director · 6 share thisP.F.S. WATER INNOVATION LIMITEDShared officer / director · 6 share thisFRAMOI LIMITEDShared 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

3 people
NameRoleFromSource
ΑΒΡΑΑΜ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΦΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRAMOI LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100