DOSSIERS / FRONTERRA INTEGRATED GEOSCIENCES SOUTH AMERICA LTD
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Company dossier

FRONTERRA INTEGRATED GEOSCIENCES SOUTH AMERICA LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-23
KYBE ID: HE269373 · HE269373 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FRONTERRA INTEGRATED GEOSCIENCES SOUTH AMERICA LTD
DRCIP data.gov.cy
HE269373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-23
DRCIP data.gov.cy
Μακαρίου, 116,, THEKLA COURT, Floor 2, Flat 202,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LINATERI HOLDINGS LTDShared officer / director · 8 share thisMJ ANGLO GULF HOLDINGS LTDShared officer / director · 8 share thisOLYMPIOS TRADING LIMITEDShared officer / director · 8 share thisPRINCIPIO TRADING LIMITEDShared officer / director · 8 share thisΑ. ΚΑΡΑΣΑΜΑΝΗΣ ΚΛΙΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPIU CUCINE (CYPRUS) LIMITEDShared officer / director · 8 share thisMJ BIOPHARM (CY) 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
ΑΝΔΡΕΑΣ ΚΑΡΑΣΑΜΑΝΗΣdirector—Cyprus registry
KAPPA TRUST AND FIDUCIARY SERVICES LTDsecretary—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