DOSSIERS / Α.K. FRANDMAGIO SOLUTIONS LTD
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Company dossier

Α.K. FRANDMAGIO SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-09
KYBE ID: HE265433 · HE265433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Α.K. FRANDMAGIO SOLUTIONS LTD
DRCIP data.gov.cy
HE265433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-09
DRCIP data.gov.cy
Καραβά, 6,, Πλατύ Αγλαντζιάς, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AMBITUS DANCE & FITNESSShared registered address · 3 share thisA.F AMBITUS FITNESS LTDShared registered address · 3 share thisAMBITUS DANCE & FITNESSShared officer / director · 3 share thisΖΑΦΡΟ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.C.I. CAR SCAN SERVICESShared officer / director · 8 share thisK&A KYPRIANOU TECHNOACT LIMITEDShared officer / director · 8 share thisΔIANA ΚΥΠΡΙΑΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝShared officer / director · 8 share thisΑ.ΚΥΠΡΙΑΝΟΥ Α. ΛΤΔShared officer / director · 8 share thisV.C.A. DYAMI IMPORTS-EXPORTS LIMITEDShared officer / director · 8 share thisA.F AMBITUS FITNESS LTDShared officer / director · 8 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
ΑΝΤΡΕΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100