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Company dossier

FRIKYR DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-19
KYBE ID: HE304896 · HE304896 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFRIKYR DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE304896

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-19

DRCIP data.gov.cy

Registered addressΕυτέρπης, 17,, Flat 1,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ARIVATOURAS LIMITEDdissolved IRFOM CONSTRUCTION LIMITEDdissolved KYRMOD CONSTRUCTION LIMITEDdissolved MEDFLAMINGO MEDICAL SERVICES LTDdissolved M.S. CREATIVE STUDIO LTDactive SOTHEM MUSIC PRODUCTIONS LTDdissolved VENMAN CONSULTING LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

KYRMOD CONSTRUCTION LIMITEDShared registered address · 3 share this IRFOM CONSTRUCTION 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

2 people

Name	Role	From	Source
ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥ	director	—	Cyprus registry
ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100