DOSSIERS / FROTIP FINANCE LTD
← SearchExport PDF
Company dossier

FROTIP FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-23
KYBE ID: HE292517 · HE292517 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
FROTIP FINANCE LTD
DRCIP data.gov.cy
HE292517
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-23
DRCIP data.gov.cy
Ελλήνων, 10,, CRYSTAL LAGOON, HOUSE 43,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ABB ENASTRON DEVELOPERS LIMITEDstrike_offABE SEAVIEW DEVELOPMENT CO LIMITEDstrike_offHALFROAD INVESTMENTS LIMITEDdissolvedK & M AVLIDA ESTATES LIMITEDstrike_offM.M. HOLIDAYS SUPERMARKETdissolvedM.M. HOLIDAYS SUPERMARKETactiveNEOFYTOU & ZAMBAS DEVELOPERS LIMITEDstrike_offSKYLINE HEALTH SOLUTIONS LTDstrike_offS.N.S. SUPERHOUSES DEVELOPMENT LIMITEDstrike_offSTOUVARI LTDstrike_offSUN DANCE HILLS LIMITEDstrike_offSUN DANCE LIMITEDstrike_offSUN DANCE OCEANS LTDdissolvedSUN DANCE RESORTS LTDstrike_offSUN DANCE SEAVIEW LTDstrike_offTROPEGUST HOLDINGS LIMITEDactiveVITAREDVENT LTDactive

Connections

5 links
Shared operator — likely the same administrator
CUPRUM-ALMA HOLDINGS LTDShared officer / director · 2 share thisSUN DANCE HILLS LIMITEDShared registered address · 5 share thisNEOFYTOU & ZAMBAS DEVELOPERS LIMITEDShared registered address · 5 share thisSUN DANCE OCEANS LTDShared registered address · 5 share thisSTOUVARI LTDShared registered address · 5 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
ADAM MOHMOUD AL-MAHAMIDdirector—Cyprus registry
ADAM MOHMOUD AL-MAHAMIDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100