DOSSIERS / FRIELCO LIMITED
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Company dossier

FRIELCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-22
KYBE ID: HE290706 · HE290706 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FRIELCO LIMITED
DRCIP data.gov.cy
HE290706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-22
DRCIP data.gov.cy
Αγίου Γενναδίου, 43,, Αρχάγγελος, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
REPLICO LTDShared registered address · 4 share thisAKM ENGINEERING LTDShared registered address · 4 share thisEVALDAS INVESTMENTS LTDShared registered address · 4 share thisSEMILARCO INVESTMENTS LTDShared officer / director · 9 share thisSOVARCO LIMITEDShared officer / director · 9 share thisUNGHERIA ENTERPRISES LIMITEDShared officer / director · 9 share thisTGV INVESTMENTS LIMITEDShared officer / director · 9 share thisMETAROM CO. LTDShared officer / director · 9 share thisVIOLAX ENTERPRISES LIMITEDShared officer / director · 9 share thisCROWNAX TRADING LTDShared officer / director · 9 share thisFARNEBI ENTERPRISES LTDShared officer / director · 9 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
ΕΙΡΗΝΗ ΘΡΑΣΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΘΡΑΣΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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