DOSSIERS / M.I. FRATERS LIMITED
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Company dossier

M.I. FRATERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-12
KYBE ID: HE267379 · HE267379 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
M.I. FRATERS LIMITED
DRCIP data.gov.cy
HE267379
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-12
DRCIP data.gov.cy
Σουλίου, 8,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

4 VIEWS CONSULTANTS & ESTATES LIMITEDdissolvedABC CARGO LOGISTIC GROUP (CYPRUS) LTDstrike_offANGELITA TRADING LIMITEDdissolvedAZAR INVESTMENTS LIMITEDdissolvedBALETSHTA INVESTMENTS LIMITEDdissolvedBA ΒΑΡΝΑΒΑΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣ ΛΤΔstrike_offBLY EXPLORERS LTDstrike_offBOLDEC TRADING LIMITEDdissolvedBRIENTO HOLDINGS LIMITEDdissolvedCELIMON TRADING & INVESTMENTS LIMITEDstrike_offCOREMILL LIMITEDdissolvedCRUELIO INVESTMENTS LIMITEDstrike_offDONNERICO HOLDINGS LIMITEDdissolvedELOVIUM LTDdissolvedEURYBIUS TOUR OPERATOR LIMITEDdissolvedEXPORTICO HOLDINGS LIMITEDdissolvedFAIRNEY TRADING LIMITEDdissolvedFELTOP HOLDINGS LIMITEDstrike_offF.Q. FIRST QUALITY HYGIENE PRODUCTS LIMITEDstrike_offGRANDFORD ENTERPRISES LIMITEDdissolved

+49 more

Connections

5 links
Shared operator — likely the same administrator
IMS SHIP SUPPLIES LTDShared officer / director · 6 share thisABSOLUTE INTERIORS LIMITEDShared officer / director · 6 share thisI.F. EQUITY SOLUTIONS & GENERAL TRADING LTDShared officer / director · 6 share thisΜΙΛΤΟΣ & ΕΛΕΝΑ ΧΑΣΑΠΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMILTOS & STAVROULLA HASAPIShared 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
ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΣΑΠΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100