DOSSIERS / J.B.H. FREDERICIANO TRADING & SHIPPING INVESTMENTS LTD
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Company dossier

J.B.H. FREDERICIANO TRADING & SHIPPING INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-31
KYBE ID: HE309982 · HE309982 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
J.B.H. FREDERICIANO TRADING & SHIPPING INVESTMENTS LTD
DRCIP data.gov.cy
HE309982
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, VASHIOTES JOHN-MARIE OFFICES, Floor 1, Flat 101,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SERGEY PODREZOVdirector—Cyprus registry
ΣΩΖΟΣ ΠΟΥΓΙΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100