KYBE — See who's really behind any company

Company dossier

FRADEMCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-29
KYBE ID: HE286013 · HE286013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFRADEMCO LIMITED

DRCIP data.gov.cy

RegistrationHE286013

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-04-29

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 9,, Ξυλοτύμπου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AVAMAR TECHNOLOGY TRADING LIMITEDdissolved T. M. S. DRILLING CO LIMITEDdissolved ΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔdissolved Σ.Κ.Μ. ΤΣΙΜΕΝΤΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

T. M. S. DRILLING CO LIMITEDShared officer / director · 2 share this Σ.Κ.Μ. ΤΣΙΜΕΝΤΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share this T. M. S. DRILLING CO LIMITEDShared registered address · 3 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

4 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΚΕΚΚΟΥΡΗΣ	director	—	Cyprus registry
ΣΩΤΗΡIΟΣ ΚΕΚΚΟΥΡΗΣ	director	—	Cyprus registry
ΦΡΑΝΤΖΕΣΚΟΣ ΚΕΚΚΟΥΡΗΣ	director	—	Cyprus registry
ΦΡΑΝΤΖΕΣΚΟΣ ΚΕΚΚΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100