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Company dossier

FROTCOM CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-20
KYBE ID: HE270774 · HE270774 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameFROTCOM CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE270774

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-20

DRCIP data.gov.cy

Registered addressΤριπόλεως, 23,, Αποθήκη C, Λατσιά, 2235, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

WILD INSPO GROUP LTDactive WILD INSPO LTDactive ΑΝΤΩΝΙΑΔΗΣ ΗΛΕΚΤΡΟΝΙΚΑ - ΕΚΠΑΙΔΕΥΤΙΚΑ ΛΙΜΙΤΕΔactive ΚΩΣΤΗΣ Α. ΑΝΤΩΝΙΑΔΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

WILD INSPO LTDShared officer / director · 2 share this WILD INSPO LTDShared registered address · 2 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100